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Back to data-set-09
EFTA00463091.txt
TXT
2.4 KB
JMail
Extracted Chars
2,438
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Gratitude America
Organization
Company
1 mention
Howard Lutnick
Person
Politician
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Amanda Sweetwood
Person
1 mention
The Wall Street Dinner
Event
1 mention
UJA-Federation of New York
Organization
GovernmentAgency
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Communication-001
Communication
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff... Assistant to Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Gratitude America
"check from jeffery will be from his foundation gratitude america"
Lesley Groff
→
communication
→
Richard Kahn
"From: Lesley Groff... To: Rich 'Cahn... Date: Mon, 13 Nov 2017"
Richard Kahn
→
communication
→
Lesley Groff
"From: Richard Kahn... To: Lesley Groff... Sent: Thursday, November 09, 2017"
Amanda Sweetwood
→
communication
→
Lesley Groff
"From: Sweetwood, Amanda... To: Lesley Groff... Date: Nov 9, 2017"
Lesley Groff
→
communication
→
Amanda Sweetwood
"From: Lesley Groff... To: Sweetwood, Amanda... Sent: Thursday, November 09, 2017"
Gratitude America
→
financial
→
UJA-Federation of New York
"check from jeffery will be from his foundation gratitude america in the amount of 50,000... The check can be made out to UJA-Federation of New York"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn > HBRK Associates Inc."
Richard Kahn
→
social
→
Jeffrey Epstein
"Richard Kahn... check from jeffery will be from his foundation gratitude america"
EFTA00463091.txt | Epstein File Explorer
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