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Back to data-set-09
EFTA00640876.txt
TXT
1.6 KB
JMail
Extracted Chars
1,646
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
FinancialTransaction-Haze-Invest
FinancialTransaction
1 mention
FinancialTransaction-FTC-Withdraw
FinancialTransaction
1 mention
FinancialTransaction-FTC-Invest
FinancialTransaction
1 mention
Barbara Donahue
Person
1 mention
Highbridge Capital Corp.
Organization
Company
1 mention
Southern Financial
Organization
FinancialInstitution
1 mention
Communication-2014-06-09
Communication
1 mention
Jeanne
Person
Associate
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
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
>"
Southern Financial
→
financial
→
Highbridge Capital Corp.
"FTC invested $25,044,521 on 1/11/2001"
The Haze Trust
→
financial
→
Highbridge Capital Corp.
"Haze invested $10,041,666 on 4/20/1999"
Jeffrey Epstein
→
financial
→
Highbridge Capital Corp.
"you have two separate investments in Highbridge Capital Corp with the following balances: Southern Financial: 20,472,425 Haze Trust: 37 903 950 Total "
Barbara Donahue
→
employment
→
Highbridge Capital Corp.
"our contact at Highbridge (Barbara Donahue)"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Jeffrey Epstein
→
financial
→
Southern Financial
"you have two separate investments in Highbridge Capital Corp with the following balances: Southern Financial: 20,472,425"
Jeffrey Epstein
→
financial
→
The Haze Trust
"you have two separate investments in Highbridge Capital Corp with the following balances: Haze Trust: 37 903 950"
Richard Kahn
→
communication
→
Barbara Donahue
"Jeanne and I called our contact at Highbridge (Barbara Donahue)"
EFTA00640876.txt | Epstein File Explorer
JMail