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Back to data-set-11
EFTA02232135.pdf
PDF
97.7 KB
2 pages
Extracted Chars
2,354
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Retainer Request Communication
Communication
1 mention
4817 Sherbrooke street west
Address
1 mention
BMO
Organization
FinancialInstitution
1 mention
Lesley
Person
1 mention
6371621 CANADA INC.
Organization
Company
1 mention
Austin Hill
Person
Associate
1 mention
Retainer Payment
FinancialTransaction
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2017-11-14
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley
→
communication
→
Austin Hill
"To: Austin Hill... From: [Lesley]... Sent Tue 11/14/2017"
Lesley
→
communication
→
Richard Kahn
"Cc: Rich Kahn... From: [Lesley]... Sent Tue 11/14/2017"
Austin Hill
→
communication
→
Lesley
"On Nov 14, 2017, at 6:13 AM, Austin Hill wrote: Hi"
6371621 CANADA INC.
→
financial
→
BMO
"Full name of company - 6371621 CANADA INC. (BRUDDER VENTURES)... Address of BMO branch — Bank of Montreal"
Jeffrey Epstein
→
financial
→
6371621 CANADA INC.
"Jeffrey asked me to deal with you regarding invoicing and payment for the project we are working on... we will need at $75,000 USD retainer"
Richard Kahn
→
employment
→
REDACTED-001
"I have Rich, head of our accounting dept, on this mail as well"
Austin Hill
→
employment
→
6371621 CANADA INC.
"The funds can be wired to the following account... Full name of company - 6371621 CANADA INC."
EFTA02232135.pdf | Epstein File Explorer