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Back to data-set-09
EFTA01192730.txt
TXT
4.2 KB
JMail
Extracted Chars
4,333
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
Paul Morris
Person
Enabler
1 mention
DRAG London
Organization
Company
1 mention
Southern Financial, LLC
Organization
Company
1 mention
Darren [REDACTED-001]
Person
Enabler
1 mention
Ariane Dwyer
Person
Enabler
1 mention
Jeanne Brennan Wiebracht
Person
Associate
1 mention
Stewart Oldfield
Person
Witness
1 mention
Vahe Stepanian
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Daniel Sabba
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Twitter
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Vahe Stepanian
→
employment
→
Deutsche Bank AG
"Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc."
Daniel Sabba
→
communication
→
Jeffrey Epstein
"From: Daniel Sabba To: "jeffrey E." <jeevacation mail.com> Date: May 28, 2015"
Southern Financial, LLC
→
financial
→
Deutsche Bank AG
"With the $1,529,290.08 reset payment for May, Southern Financial will have net paid $273,392.07 to DB. DB Receives 1,529,290.08 USD Value Date: 01-Jun"
Deutsche Bank AG
→
financial
→
Southern Financial, LLC
"in the past three reset payments, DB paid Southern Financial $1,255,898.01 ($905,092.06 for February's reset, $189,549.51 for March's and $161,256.44 "
Richard Kahn
→
social
→
Jeffrey Epstein
"my summary is as follows... To: "jeffrey E." <
[email protected]
>"
Richard Kahn
→
legal
→
Vahe Stepanian
"Rich- please confirm you agree with the below details... after receipt of your approval."
Daniel Sabba
→
communication
→
Jeffrey Epstein
"Jeffrey — per our conversation, in the past three reset payments"
Jeffrey Epstein
→
financial
→
Southern Financial, LLC
"Jeffrey — per our conversation, in the past three reset payments, DB paid Southern Financial $1,255,898.01... It is the property of JEE"
EFTA01192730.txt | Epstein File Explorer