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Back to data-set-09
EFTA01058263.txt
TXT
3.3 KB
JMail
Extracted Chars
3,343
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Ben
Person
Enabler
1 mention
Enhanced Management Inc.
Organization
ShellCompany
1 mention
2016-12-27
Date
1 mention
575 Lexington Avenue, New York, NY 10022
Address
1 mention
Joscha Bach
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Humanity Plus
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Enhanced Management Inc.
→
financial
→
Joscha Bach
"Last funding was in January 2016 to Joscha from enhanced in the amount of 50,000"
Enhanced Management Inc.
→
financial
→
Humanity Plus
"we just sent 150,000 from enhanced to humanity +"
Jeffrey Epstein
→
financial
→
Joscha Bach
"Thanks for the inspiring chat, and as always, for your support. My account has run dry. ... it would be great to have something like 20K in the accoun"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Joscha Bach
→
communication
→
Jeffrey Epstein
"Thanks for the inspiring chat, and as always, for your support."
Richard Kahn
→
employment
→
Jeffrey Epstein
"please confirm ok to send 20,000 from Enhanced today ... Richard Kahn wanted to make sure you were aware of money sent"
Humanity Plus
→
financial
→
Joscha Bach
"157,500 (sent to humanity + and not sure how it is being dispersed and if 50k is JB and 100k Humanity+)"
Jeffrey Epstein
→
financial
→
Enhanced Management Inc.
"please confirm ok to send 20,000 from Enhanced today ... Yes"
Ben
→
financial
→
Joscha Bach
"I will get 8K for 2016 from Ben's assistant at some point in the near future (hopefully)"
EFTA01058263.txt | Epstein File Explorer
JMail