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Back to data-set-09
EFTA00704018.txt
TXT
5.7 KB
JMail
Extracted Chars
5,835
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
Justin Nelson
Person
Financier
1 mention
Paul Barrett
Person
Financier
1 mention
SanDisk
Organization
Company
1 mention
J.P. Morgan
Organization
Company
1 mention
STC Brokerage Account
BankAccount
1 mention
Gratitude
BankAccount
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Bank of America Merrill Lynch
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Morgan Stanley
Organization
Company
1 mention
Western Digital Corporation
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E. <
[email protected]
> Subject: Re: Western Digital Bonds Date: Wed, 01 Jun 2016 14:44:32 +0000"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Paul Barrett
→
communication
→
Brad Wechsler
"From: Barrett, Paul Date: Wed, Jun 1, 2016 at 10:03 AM Subject: Western Digital Bonds To: Brad Wechsler"
Paul Barrett
→
communication
→
Jeffrey Epstein
"Cc: Jeffrey Epstein (
[email protected]
)
[email protected]
>, Barrett Team"
Paul Barrett
→
employment
→
J.P. Morgan
"Paul Barrett I Managing Director I Global Investment Opportunities Group I ).P. Morgan Securities LLC"
Jeffrey Epstein
→
financial
→
Gratitude
"The information contained in this communication is confidential... It is the property of JEE"
Jeffrey Epstein
→
financial
→
Morgan Stanley
"Morgan Stanley ... cash positions as follows: stc: 100,000 gratitude: 4,700,000"
Jeffrey Epstein
→
financial
→
Bank of America Merrill Lynch
"Merrill ... cast at merrill stc: 8,500,000"
Western Digital Corporation
→
financial
→
SanDisk
"WDC issued $5.225bn of debt to finance their $17B acquisition of SanDisk."
EFTA00704018.txt | Epstein File Explorer