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EFTA00552419.txt

TXT 628 BJMailJMail
Extracted Chars
627
Entities
10
Relationships
6

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Mentioned Entities

10
Email regarding wire
Communication1 mention
Wire Transfer 150k
FinancialTransaction1 mention
JP Morgan Chase
OrganizationFinancialInstitution1 mention
2019-02-04
Date1 mention
Butterfly Trust
OrganizationShellCompany1 mention
575 Lexington Avenue 4th Floor, New York NY 10022
Address1 mention
HBRK Associates Inc.
OrganizationCompany1 mention
Richard Kahn
PersonProfessionalAssociate1 mention
Karyna Shuliak
PersonVictim1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

6
EFTA00552419.txt | Epstein File Explorer