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Back to data-set-09
EFTA00688973.txt
TXT
2.4 KB
JMail
Extracted Chars
2,444
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Communication_2014-05-01
Communication
1 mention
Miami Account
BankAccount
1 mention
US Bank
Organization
FinancialInstitution
1 mention
Jean Luc
Person
Associate
1 mention
Marie Joseph
Person
Associate
1 mention
2014-05-01
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Richard Kahn
"On May I, 2014, at 1:35 PM, "jeffrey E." <
[email protected]
> wrote"
Jeffrey Epstein
→
financial
→
Miami Account
"from his miami account"
Jeffrey Epstein
→
financial
→
Jean Luc
"please send jean luc, the amount of money owed to be wired in ny in dollars... total amount for bank or hbrk 666,500"
Richard Kahn
→
employment
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of Jeffrey Epstein"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"should JL money be held by bank or hbrk... if hbrk holds his money"
EFTA00688973.txt | Epstein File Explorer
JMail