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Back to data-set-09
EFTA00986473.txt
TXT
2 KB
JMail
Extracted Chars
2,016
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Financial Transaction 0614BIQGC07C014508
FinancialTransaction
1 mention
LSJ, LLC
Organization
Company
1 mention
575 Lexington Avenue 4th Floor New York, NY 10022
Address
1 mention
Ramon Alonso
Person
Architect
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E.
[email protected]
Date: Fri, 15 Jun 2018 18:53:37 +0000 Subject: Ramon Wire received 42,000 today"
LSJ, LLC
→
financial
→
Deutsche Bank AG
"wire transfer to LSJE LLC at Deutsche Bank Trust Company Americas"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Richard Kahn
→
communication
→
Ramon Alonso
"From: Richard Kahn To: Ramon Alonso confirming that today we received 42,000 wire"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue 4th Floor New York, NY 10022
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Ramon Alonso
→
financial
→
LSJ, LLC
"We've started to process a wire transfer to LSJE LLC at Deutsche Bank Trust Company Americas in the amount of USD42,000.00 has been debited from your "
Ramon Alonso
→
financial
→
JPMorgan Chase
"From: Chase
[email protected]
... debited from your account ending in 2982 on 06/14/2018"
Jeffrey Epstein
→
financial
→
LSJ, LLC
"To: Jeffrey E.
[email protected]
... We've started to process a wire transfer to LSJE LLC"
EFTA00986473.txt | Epstein File Explorer
JMail