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Back to data-set-11
EFTA02365771.pdf
PDF
297.8 KB
8 pages
Extracted Chars
11,129
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
EFTA_R1_01361494
LegalCase
2 mentions
Bank of America
Organization
FinancialInstitution
2 mentions
Juliana Minsky
Person
Associate
1 mention
CUSIP 381427AA1
FinancialTransaction
1 mention
James S. Pollard
Person
Associate
1 mention
Bank of America Merrill Lynch
Organization
Company
1 mention
Goldman Sachs
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Juliana Minsky
→
employment
→
Bank of America Merrill Lynch
"Julie Minsky Client Associate Team Darrah I Merrill Lynch Wealth Management"
Richard Kahn
→
communication
→
James S. Pollard
"please bid 73 for 3,000,000 of CUSIP: 381427AA1"
Richard Kahn
→
communication
→
Juliana Minsky
"sorry for delay on form is that preferred still available = when is offering?"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Tuesday, May To: Jeffrey E. Subject: Fwd: GS preferred"
James S. Pollard
→
employment
→
Bank of America Merrill Lynch
"
[email protected]
"
Bank of America Merrill Lynch
→
other
→
Bank of America
"available at http://www.bankofamerica.com/emaildisclaimer"
Bank of America
→
document
→
EFTA_R1_01361494
"This message, and any attachments, is for =he intended recipient(s) only, may contain information that is =rivileged, confidential and/or proprietary "
Bank of America
→
document
→
EFTA_R1_01361494
"This message, and any attachments, is for the intended =ecipient(s) only, may contain information that is privileged, =onfidential and/or proprietary "
EFTA02365771.pdf | Epstein File Explorer