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Back to data-set-09
EFTA00708391.txt
TXT
4.4 KB
JMail
Extracted Chars
4,551
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Darren Indyke
Person
Associate
1 mention
Southern Financial, LLC
Organization
Company
1 mention
Vahe Stepanian
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Citibank N.A.
Organization
Company
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Southern Financial, LLC
→
financial
→
Citibank N.A.
"today Southern Financial executed the following: Bought 3mm C Preferred Q (CUSIP: 1729671Z5) @ 100.00"
Vahe Stepanian
→
employment
→
Deutsche Bank AG
"Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
communication
→
Vahe Stepanian
"From: Richard Kahn To: Vahe Stepanian... please work $3,000,000 order at 100.00 for Citi Preferred Q"
Vahe Stepanian
→
communication
→
Darren Indyke
"Darren — today Southern Financial executed the following... Please let us know if you have questions. Thank you, Vahe"
Richard Kahn
→
social
→
Jeffrey Epstein
"Can you please obtain a quote for Jeffrey on the following preferred... Thank you Richard Kahn"
Darren Indyke
→
social
→
Jeffrey Epstein
"Darren - please confirm a $3,000,000 order to purchase Citi Preferred Q @ 100.00... Confirmed"
Jeffrey Epstein
→
financial
→
Southern Financial, LLC
"Can you please obtain a quote for Jeffrey... today Southern Financial executed the following: Bought 3mm C Preferred Q"
EFTA00708391.txt | Epstein File Explorer
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