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Back to data-set-09
EFTA00642707.txt
TXT
3.4 KB
JMail
Extracted Chars
3,521
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
Paul Morris
Person
Enabler
1 mention
Darren Indyke
Person
Associate
1 mention
Southern Financial, LLC
Organization
Company
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
575 Lexington Avenue
Address
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Twitter
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E. <
[email protected]
> Subject: Fwd: Monthly TWTR Swap Reset"
Daniel Sabba
→
communication
→
Jeffrey Epstein
"From: Daniel Sabba To: Jeffrey E. Jeffrey — per our conversation, in the past three reset payments, DB paid Southern Financial"
Deutsche Bank AG
→
financial
→
Southern Financial, LLC
"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 for April's)"
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"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Vahe Stepanian
→
employment
→
Deutsche Bank AG
"Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc."
Jeffrey Epstein
→
financial
→
Southern Financial, LLC
"Jeffrey — per our conversation, in the past three reset payments, DB paid Southern Financial ... Southern Financial will have net paid $273,392.07 to "
Jeffrey Epstein
→
financial
→
Twitter
"confirm you agree with the below details of the monthly Twitter swap settlement. ... NET UNREALIZED GAIN TWTR AS OF 5/27"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"From: Richard Kahn To: Jeffrey E. ... my summary is as follows"
EFTA00642707.txt | Epstein File Explorer