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Back to data-set-11
EFTA02446893.pdf
PDF
401.8 KB
9 pages
Extracted Chars
11,118
Entities
13
Relationships
13
Loading extracted text...
Mentioned Entities
13
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
575 Lexington Avenue
Address
2 mentions
JPMorgan Chase
Organization
FinancialInstitution
2 mentions
Paul Barrett
Person
Financier
1 mention
Royal Bank of Scotland Group Plc
Organization
FinancialInstitution
1 mention
2013-11-19
Date
1 mention
2013-01-14
Date
1 mention
Etrade Bonds
FinancialTransaction
1 mention
Bank of America 8.125% Pfd 12/29/2049
FinancialTransaction
1 mention
320 Park Avenue
Address
1 mention
Washington Mutual
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Richard Kahn
→
social
→
Jeffrey Epstein
"i spoke with paul on friday and he made the following recommendations after reviewing your bonds"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Paul Barrett
→
employment
→
JPMorgan Chase
"Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Tuesday, October 11, 2016 4:01 PM To: Jeffrey E."
Paul Barrett
→
communication
→
Richard Kahn
"From: Barrett, Paul S Date: October 7, 2016 at 2:05:16 PM To: Richard Kahn"
Jeffrey Epstein
→
financial
→
Bank of America 8.125% Pfd 12/29/2049
"Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,000,000"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Paul Barrett
→
social
→
Jeffrey Epstein
"paul reviewed and said he would be ok to buy at 104.125 ... paul advises that we sell as it is callable in 2018"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"This report does not represent an official account of the holdings, balances, or transactions made in your account and is being provided at your reque"
Royal Bank of Scotland Group Plc
→
document
→
HBRK Associates Inc.
"40,000 Royal Bank Scotland Group PLC 7.25% Ser T 1/14/13"
Washington Mutual
→
document
→
HBRK Associates Inc.
"Washington Mutual Mtg 2004-RA2 cl CB1 var =/25/2033 11/19/13 625,690"
JPMorgan Chase
→
document
→
Richard Kahn
"This email is confidential and subject to important disclaimers... available at http://www.jpmorgan.com/pages/disclosures/email"
EFTA02446893.pdf | Epstein File Explorer