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Back to data-set-09
EFTA00970420.txt
TXT
1.9 KB
JMail
Extracted Chars
1,979
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Marc Bean
Person
Financier
1 mention
Shiji Chacko
Person
Financier
1 mention
2013-09-16
Date
1 mention
Deposit Wire Transfer
FinancialTransaction
1 mention
Citi Private Bank
Organization
FinancialInstitution
1 mention
Steven Sinofsky
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein Date: Mon, 16 Sep 2013"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Steven Sinofsky
→
communication
→
Jeffrey Epstein
"From: Steven Sinofsky Date: Mon, Sep 16, 2013 Subject: Re: To: Jeffrey Epstein"
Shiji Chacko
→
communication
→
Marc Bean
"From: Chacko, Shiji [ICG-CPB] Sent: Monday, September 16, 2013 11:22 AM To: Bean, Marc [ICG-CPB] Subject: RE: Sinofsky"
Shiji Chacko
→
employment
→
Citi Private Bank
"From: Chacko, Shiji [ICG-CPB]"
Marc Bean
→
employment
→
Citi Private Bank
"To: Bean, Marc [ICG-CPB]"
Jeffrey Epstein
→
financial
→
Deutsche Bank
"DB still does not see wire were instructions for DB or JPM?"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. ... The information contained in this communication is confidential ... It is the property of Jeffrey Epstein"
Steven Sinofsky
→
financial
→
Jeffrey Epstein
"Subject: RE: Sinofsky Wire is completed. FED/0 ... no money received"
EFTA00970420.txt | Epstein File Explorer