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Back to data-set-09
EFTA00836476.txt
TXT
3.5 KB
JMail
Extracted Chars
3,543
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Ariane Dwyer
Person
Enabler
2 mentions
GE Preferreds
FinancialTransaction
1 mention
Deutsche Bank Securities Inc.
Organization
Company
1 mention
Paul Morris
Person
Enabler
1 mention
General Electric Co.
Organization
Company
1 mention
2016-01-14
Date
1 mention
2016-01-15
Date
1 mention
Stewart Oldfield
Person
Witness
1 mention
Vahe Stepanian
Person
Enabler
1 mention
Daniel Sabba
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Vahe Stepanian
→
employment
→
Deutsche Bank Securities Inc.
"Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc."
Jeffrey Epstein
→
financial
→
GE Preferreds
"Jeffrey — recall that you own 2,469,000 of the General Electric Co. 4% fixed-to-float non-cumulative perpetual preferreds"
Vahe Stepanian
→
communication
→
Jeffrey Epstein
"From: Vahe Stepanian To: Jeffrey Epstein <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Vahe Stepanian
"From: Jeffrey E. [mailto:
[email protected]
Sent: Friday, January 15, 2016 8:31 AM To: Vahe Stepanian"
Vahe Stepanian
→
communication
→
Richard Kahn
"From: Vahe Stepanian To: ... Richard Kahn"
Vahe Stepanian
→
communication
→
Stewart Oldfield
"From: Vahe Stepanian To: ... Stewart Oldfield"
Vahe Stepanian
→
communication
→
Paul Morris
"From: Vahe Stepanian To: ... Paul Morris"
Vahe Stepanian
→
communication
→
Daniel Sabba
"From: Vahe Stepanian CC: Daniel Sabba"
EFTA00836476.txt | Epstein File Explorer