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Back to data-set-09
EFTA00964430.txt
TXT
2.6 KB
JMail
Extracted Chars
2,649
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Terje Rod-Larsen
Person
Academic
1 mention
130,000 USD Loan
FinancialTransaction
1 mention
Nordea
Organization
FinancialInstitution
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue, 4th Floor, New York, NY 10022
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
financial
→
Terje Rod-Larsen
"please wire teije 130k . account in nordea bank, it will be a 6 month loan"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022"
Jeffrey Epstein
→
communication
→
Richard Kahn
"On Jun 27, 2013, at 8:40 AM, Jeffrey Epstein wrote: please wire teije 130k"
Richard Kahn
→
communication
→
Terje Rod-Larsen
"To: Terje Rod-Larsen any update on bank routing number so i can send wire today?"
Terje Rod-Larsen
→
financial
→
Nordea
"it is a Norwegian bank (NORDEA). I will send you account no later. The account is in my name ( Terje Roed- Larsen)."
HBRK Associates Inc.
→
property
→
575 Lexington Avenue, 4th Floor, New York, NY 10022
"HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022"
EFTA00964430.txt | Epstein File Explorer
JMail