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Back to data-set-09
EFTA00701057.txt
TXT
5.8 KB
JMail
Extracted Chars
5,927
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Jason Bauman
Person
1 mention
Glenn E. Davis
Person
Witness
1 mention
Financial Transaction 90k
FinancialTransaction
1 mention
917-783-4113
PhoneNumber
1 mention
212-935-6700
PhoneNumber
1 mention
Peggy Siegal Company
Organization
Company
1 mention
Morgan Stanley Wealth Management
Organization
Company
1 mention
Peggy Siegal
Person
Associate
1 mention
590 Madison Avenue
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jason Bauman
→
employment
→
Morgan Stanley Wealth Management
"Jason S. Bauman, First Vice President Morgan Stanley Wealth Management"
Jeffrey Epstein
→
communication
→
Jason Bauman
"From: Jeffrey Epstein ... Sent: Wednesday, December 12, 2012 07:21 PM To: Bauman, Jason S (Wealth Mgmt MS)"
Peggy Siegal
→
communication
→
Jeffrey Epstein
"Glenn/Jeffrey can you help me out here. Peg"
Peggy Siegal
→
financial
→
Morgan Stanley Wealth Management
"I want to take a portion of the cash in your account and place it a low risk, low volatility mutual fund"
Jeffrey Epstein
→
financial
→
Communication
"The information contained in this communication is confidential ... It is the property of Jeffrey Epstein"
Peggy Siegal
→
employment
→
Peggy Siegal Company
"Peggy Siegal Company"
Glenn E. Davis
→
financial
→
Peggy Siegal
"I'll defer to Glenn on this. I'm not privy to all of Peggy's affairs and am only managing the funds from the inheritance Peggy received."
Jeffrey Epstein
→
power
→
Financial Transaction 90k
"Why didn't the biz pay the 90k"
Glenn E. Davis
→
power
→
Jason Bauman
"I'll defer to Glenn on this. ... I was simply instructed to make the payment from this account."
EFTA00701057.txt | Epstein File Explorer