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Back to data-set-09
EFTA00835747.txt
TXT
4.9 KB
JMail
Extracted Chars
4,972
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Communication-Email-Thread
Communication
1 mention
BankAccount-Trayl Aitken-Cade
BankAccount
1 mention
FinancialTransaction-Reimbursement
FinancialTransaction
1 mention
Barclays Bank
Organization
FinancialInstitution
1 mention
Trayl Aitken-Cade
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Samanta Honigman
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Trayl Aitken-Cade
"On 24 Jan 2016 09:41, "jeffrey E." <
[email protected]
> wrote: Im looking forward to beginning"
Trayl Aitken-Cade
→
communication
→
Jeffrey Epstein
"On Sunday, 24 January 2016, Trayl Aitken-Cade < > wrote: Ok here is my proposal."
Jeffrey Epstein
→
financial
→
Trayl Aitken-Cade
"I will send 8k he money to reimburse you for your expenses as discussed."
Trayl Aitken-Cade
→
financial
→
Barclays Bank
"Barclays bank Mr T Aitken-Cade sort code 203047 account number 10898406"
Richard Kahn
→
employment
→
Jeffrey Epstein
"is this wire to be sent from your personal account? is there any required documentation needed before i send"
Jeffrey Epstein
→
power
→
Samanta Honigman
"Can your assistant contact Samanta concerning her Visa... Are you happy to have her working with you?"
EFTA00835747.txt | Epstein File Explorer
JMail