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Back to data-set-11
EFTA02365801.pdf
PDF
101.8 KB
2 pages
Extracted Chars
3,236
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
2014-05-13
Date
1 mention
Deutsche Bank Trust Company
Organization
FinancialInstitution
1 mention
Seed Scientific
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Adam Bly
Person
Associate
1 mention
575 Lexington Avenue
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: [Richard Kahn] Sent: Tuesday, May 13, 2014 8:15 PM To: Jeffrey Epstein Subject: Fwd: Money Transfer from ADAM BLY"
Adam Bly
→
financial
→
Richard Kahn
"$7000 is being transferred electronically to your account at DEUTSCHE BANK TRUST C"
Adam Bly
→
employment
→
Seed Scientific
"Adam Bly CEO Seed Scientific"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
financial
→
Deutsche Bank Trust Company
"$7000 is being transferred electronically to your account at DEUTSCHE BANK TRUST C"
Richard Kahn
→
property
→
575 Lexington Avenue
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Adam Bly
→
financial
→
Richard Kahn
"We overpaid March by $500 mistake and deducted from this payment accordingly."
Richard Kahn
→
social
→
Jeffrey Epstein
"Richard Kahn forwarded details of a loan payoff and transfer to Jeffrey Epstein."
Adam Bly
→
legal
→
Richard Kahn
"Will update on payoff in a couple of days -- we are very much in the middle of that transaction."
EFTA02365801.pdf | Epstein File Explorer