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Back to data-set-09
EFTA00603342.txt
TXT
8.8 KB
JMail
Extracted Chars
9,049
Entities
9
Relationships
5
Loading extracted text...
Mentioned Entities
9
Southern Trust Company, Inc.
Organization
Company
1 mention
Deutsche Bank Trust Company Americas
Organization
Company
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2017-03-27
Date
1 mention
Plan D, LLC
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
employment
→
Plan D, LLC
"Jeffrey Epstein... acknowledged to me that he executed the same in his capacity as Sole Member of Plan D, LLC"
Plan D, LLC
→
financial
→
Leon Black
"the undersigned, Plan D LLC... hereby unconditionally promises to pay to the order of Leon Black... the principal amount of Twenty Eight Million Five "
Leon Black
→
financial
→
Southern Trust Company, Inc.
"Amount due pursuant to Agreement Between Southern Trust Company, Inc. and Leon Black US $10,000,000.00"
Plan D, LLC
→
financial
→
Deutsche Bank Trust Company Americas
"WIRE TRANSFER INSTRUCTIONS FOR WIRE TRANSFER TO PLAN D, LLC Bank Name: Deutsche Bank Trust Com an Americas"
Leon Black
→
employment
→
Elysium Management LLC
"Leon Black do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022"
EFTA00603342.txt | Epstein File Explorer