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Back to data-set-11
EFTA02365433.pdf
PDF
83.1 KB
2 pages
Extracted Chars
2,248
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Email_20141204_Kahn_Epstein
Communication
1 mention
Russell
Person
Defendant
1 mention
Julia
Person
Victim
1 mention
Gregory
Person
Politician
1 mention
Deutsche Bank Securities Inc.
Organization
Company
1 mention
Deutsche Bank Trust Company Americas
Organization
Company
1 mention
Deutsche Asset & Wealth Management
Organization
Company
1 mention
2014-12-04
Date
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Amanda Kirby
Person
Witness
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Thursday, December 4, 2014 8:48 PM To: jeffrey E."
Amanda Kirby
→
communication
→
Richard Kahn
"on Dec 4, 2014, at 3:26 PM, Amanda Kirby wrote: The accounts are opened."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Amanda Kirby
→
employment
→
Deutsche Bank Trust Company Americas
"Amanda Kirby Deutsche Bank Trust Company Americas"
JSC Interiors LLC
→
financial
→
Deutsche Bank Trust Company Americas
"The accounts are opened. Checking: EFTA_R1_01360752 Money Market: EFTA02365433"
Jeffrey Epstein
→
financial
→
JSC Interiors LLC
"please advise if ok to fund 30,000 to begin from your personal account"
Julia
→
employment
→
JSC Interiors LLC
"1 payroll check for Julia in December as discussed 30,000 annual salary"
JSC Interiors LLC
→
financial
→
Gregory
"pay gregory prorated fee 17 workdays... x 15,000 = 11,590.91"
JSC Interiors LLC
→
financial
→
Russell
"pay russell his prorated fee 11,590.91 x 20% = 2,318.18"
EFTA02365433.pdf | Epstein File Explorer