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Back to data-set-09
EFTA00841138.txt
TXT
687 B
JMail
Extracted Chars
686
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Financial Transaction 2015-10-29
FinancialTransaction
1 mention
Southern Financial 11c
Organization
FinancialInstitution
1 mention
Erika Escrow Account
BankAccount
1 mention
Communication 2015-11-09
Communication
1 mention
Darren
Person
1 mention
Southern Trust
Organization
Company
1 mention
Jeffrey Epstein Personal Account
BankAccount
1 mention
Erika Kellerhals
Person
Attorney
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
The Haze Trust
Organization
ShellCompany
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Date: Mon, 09 Nov 2015"
Jeffrey Epstein
→
financial
→
Erika Escrow Account
"the previous transfer of 3,000,000 on 10-29-2015 went from jee directly to erika escrow account"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
employment
→
Jeffrey Epstein
"i was planning on transferring from entity or entities you choose above to jee personal then erika escrow"
Jeffrey Epstein
→
financial
→
Southern Trust
"currently the 3 accounts that have over 20,000,000 balances... southern trust 82,500,000"
Jeffrey Epstein
→
financial
→
The Haze Trust
"currently the 3 accounts that have over 20,000,000 balances... haze trust 47,375,000"
Jeffrey Epstein
→
financial
→
Southern Financial 11c
"currently the 3 accounts that have over 20,000,000 balances... southern financial 11c 29,250,000"
Darren
→
power
→
Richard Kahn
"darren mentioned i should transfer 20,000,000 to erika escrow account"
EFTA00841138.txt | Epstein File Explorer
JMail