Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00837759.txt
TXT
1.9 KB
JMail
Extracted Chars
1,943
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
PHDN
Organization
ShellCompany
1 mention
Barry J. Hart
Person
Associate
1 mention
SunTrust Bank
Organization
FinancialInstitution
1 mention
IMAX Corporation
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
2015-12-29
Date
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler To:
[email protected]
Subject: Re: Date: Tue, 29 Dec 2015 13:44:02 +0000"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: jeffrey E. [mailto:
[email protected]
] Sent: Tuesday, December 29, 2015 07:02 AM To: Brad Wechsler"
Brad Wechsler
→
financial
→
Jeffrey Epstein
"All on track for both bofa and phdn. Small glitches,like inability to find barry for call back yesterday, handled smoothly."
Jeffrey Epstein
→
financial
→
Bank of America
"All on track for both bofa and phdn."
Jeffrey Epstein
→
financial
→
SunTrust Bank
"Sun trust movement at end of day today/tomorrow am."
Jeffrey Epstein
→
financial
→
PHDN
"All on track for both bofa and phdn... Phdn pre-close activities--3 or 4 items— today; close tomorrow."
EFTA00837759.txt | Epstein File Explorer