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Back to data-set-09
EFTA01008678.txt
TXT
3.7 KB
JMail
Extracted Chars
3,735
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Merchants Bank
Organization
FinancialInstitution
1 mention
Darren Indyke
Person
Associate
1 mention
Erika Kellerhals
Person
Attorney
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Martin G. Weinberg, P.C.
Organization
LawFirm
1 mention
Bella Klein
Person
Staff
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin G. Weinberg, Esq... the invoice for legal services in Dec 2018 is attached... Marty said he would let me know if he even is approaching $ISK on"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
communication
→
Erika Kellerhals
"I spoke with Erika regarding Merchants bank and she said they were very selective on their customers."
Richard Kahn
→
employment
→
Jeffrey Epstein
"Kahn reporting bank updates to Epstein and managing trustee communications for Epstein's $12M fund."
Jeffrey Epstein
→
financial
→
Martin G. Weinberg
"Please confirm that i should wire December invoice total amount $32,166... Bella JEE said ok to Pay"
Darren Indyke
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee."
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella asking for confirmation to wire funds and being listed as a trustee for the $12M fund."
Jeffrey Epstein
→
financial
→
Merchants Bank
"I spoke with Erika regarding Merchants bank... mentioned it was a trust with Bella and Daphne as trustees along with 12,000,000 that we were trying to"
EFTA01008678.txt | Epstein File Explorer