Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00706938.txt
TXT
1.7 KB
JMail
Extracted Chars
1,771
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Hyperion Air Bank Account
BankAccount
1 mention
Email regarding JPM account update
Communication
1 mention
2013-08-01
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Hyperion Air
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2013-11-01
Date
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Richard Kahn
"On Nov 1, 2013, at 11:42 AM, Jeffrey Epstein <jeevacation®gmail.com> wrote: yes withdraw all in cash"
Hyperion Air Bank Account
→
financial
→
JPMorgan Chase
"we are wiring out funds and closing 9 jpm accounts today hyperion air is one of 9 accounts"
Richard Kahn
→
employment
→
Jeffrey Epstein
"please advise on how to proceed... we are wiring out funds and closing 9 jpm accounts today"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Jeffrey Epstein
→
financial
→
Hyperion Air Bank Account
"hyperion air is one of 9 accounts that can be closed either today or next week (your choice)"
EFTA00706938.txt | Epstein File Explorer