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Back to data-set-09
EFTA00836966.txt
TXT
1.6 KB
JMail
Extracted Chars
1,621
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
FinancialTransaction-2016-01-08-01
FinancialTransaction
1 mention
Communication-2016-01-08-01
Communication
1 mention
STC
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
GSJ
Property
Island
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
9
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "Jeffrey E." <
[email protected]
> To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Fri, Jan 8, 2016 at 3:42 PM, Richard Kahn wrote: please confirm ok to send wire today"
Darren Indyke
→
communication
→
Richard Kahn
"From: Darren Indyke Subject: Privileged and Confidential - GSJ Date: January 8, 2016 To: Richard Kahn"
Jeffrey Epstein
→
financial
→
GSJ
"Please wire $20MM to Erika Kellerhal's firm account to pay for the balance of the purchase price and closing costs for the purchase of GSJ"
Richard Kahn
→
financial
→
Erika Kellerhals
"Please wire $20MM to Erika Kellerhal's firm account to pay for the balance of the purchase price"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
employment
→
Jeffrey Epstein
"please confirm ok to send wire today from your personal account"
Jeffrey Epstein
→
financial
→
Haze
"shall i fund your personal account from Haze with 47.6mm in cash"
Jeffrey Epstein
→
financial
→
STC
"shall i fund your personal account from Haze with 47.6mm in cash or STC 114mm in cash"
EFTA00836966.txt | Epstein File Explorer
JMail