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Back to data-set-09
EFTA00647513.txt
TXT
1.3 KB
JMail
Extracted Chars
1,342
Entities
17
Relationships
11
Loading extracted text...
Mentioned Entities
17
Jeffrey Epstein
Person
Associate
2 mentions
Investment of $10,000,000
FinancialTransaction
1 mention
Munro
Person
1 mention
Harry Beller
Person
Financier
1 mention
Financial Trust Company
Organization
Company
1 mention
Paul Barrett
Person
Financier
1 mention
Darren
Person
1 mention
Mort
Person
Attorney
1 mention
575 Lexington Avenue, 4th Floor, New York, New York 10022
Address
1 mention
2012-06-05
Date
1 mention
2012-05-23
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ted Serure
Person
Enabler
1 mention
The Haze Trust
Organization
ShellCompany
1 mention
2012-06-11
Date
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Relationships
11
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Richard Kahn
"On Jun 11, 2012, at 1:27 PM, Jeffrey wrote: When does the transformer arrive?"
Harry Beller
→
communication
→
Richard Kahn
"From: Harry Beller Date: June 11, 2012 11:25:25 AM EDT To: Rich Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Financial Trust Company
→
financial
→
JPMorgan Chase
"Financial Trust Company: I) JPM (mans ed b Ted Serure) $3,510,650"
The Haze Trust
→
financial
→
JPMorgan Chase
"HAZE Trust: I) JPM (MM account) $1,627,000"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"JEE: I) JPM (managed by Ted Serure) $666,000"
Ted Serure
→
financial
→
JPMorgan Chase
"JPM (mans ed b Ted Serure) $3,510,650"
Paul Barrett
→
financial
→
JPMorgan Chase
"JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000"
Jeffrey Epstein
→
financial
→
Investment of $10,000,000
"Darren informed me that you would like to make a $10,000,000 investment via Mort"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Attached are available cash balances as Darren informed me that you would like to make a $10,000,000 investment"
EFTA00647513.txt | Epstein File Explorer