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Back to data-set-09
EFTA01034896.txt
TXT
2.2 KB
JMail
Extracted Chars
2,212
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
European Bank Index Note
FinancialTransaction
1 mention
SX5E Settlement
FinancialTransaction
1 mention
Evan Tsembelis
Person
Associate
1 mention
Christine C. Tome
Person
FinancialProfessional
1 mention
Paul Gandy
Person
Enabler
1 mention
Jeanne Brennan Wiebracht
Person
Associate
1 mention
Bank of America Merrill Lynch
Organization
Company
1 mention
Amanda Ens
Person
Associate_of
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein
[email protected]
Subject: Re: Structured notes - SX5E Date: Wed, 27 Mar 2019 19:50:06 +0000"
Jeffrey Epstein
→
communication
→
Richard Kahn
"On Mar 27, 2019, at 3:36 PM, J
[email protected]
wrote: did we get it ?"
Amanda Ens
→
communication
→
Richard Kahn
"From: Ens, Amanda Date: March 22, 2019 at 8:24:08 AM MDT To: Richard Kahn Subject: RE: Structured notes - SX5E and SX7E"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Amanda Ens
→
employment
→
Bank of America Merrill Lynch
"Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated"
Jeffrey Epstein
→
financial
→
Communication
"The information contained in this communication is confidential ... It is the property of JEE"
Jeffrey Epstein
→
financial
→
SX5E Settlement
"yes full 2,500,000 received today on Eurostox 50 index ... did we get it ? ... you should be receiving the full $2.5mm back"
Bank of America Merrill Lynch
→
financial
→
Jeffrey Epstein
"you should be receiving the full $2.5mm back for March 27th settlement."
Paul Gandy
→
social
→
Richard Kahn
"Down to one note left from Paul which matures in April."
EFTA01034896.txt | Epstein File Explorer