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Back to data-set-11
EFTA02424839.pdf
PDF
110.6 KB
2 pages
Extracted Chars
2,407
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Justin X. Gratz
Person
1 mention
Equity Deal Communication 2
Communication
1 mention
Equity Deal Communication 1
Communication
1 mention
40 W. 57th St., 33rd Floor, New York, NY 10019
Address
1 mention
PAA Natural Gas
Organization
Company
1 mention
Synovus Financial Corp
Organization
Company
1 mention
J.P. Morgan
Organization
Company
1 mention
Kansas City Southern
Organization
Company
1 mention
Global Investment Opportunities Group
Organization
Company
1 mention
Jeffrey M. Matusow
Person
Enabler
1 mention
2010-04-30
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Justin X. Gratz
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epstein... From: Justin X Gratz... Sent: Fri 4/30/2010"
Justin X. Gratz
→
communication
→
Jeffrey M. Matusow
"To: Jeffrey Epstein... Cc: Jeffrey M Matusow... From: Justin X Gratz"
Jeffrey Epstein
→
communication
→
Justin X. Gratz
"From: Jeffrey Epstein... To: Justin X Gratz... Sent: Friday, April 30, 2010"
Justin X. Gratz
→
employment
→
J.P. Morgan
"Justin R. Gratz J.P.Morgan Global Investment Opportunities Group"
Jeffrey Epstein
→
financial
→
Synovus Financial Corp
"Jeffrey, Pls find the details of yesterday's syndicate trades below. Bought: 100,000 shs - Synovus Financial Corp @ 2.75 / Sold 100,000 @ 3.06"
Jeffrey Epstein
→
financial
→
Kansas City Southern
"Bought: 2,000 shs - Kansas City Southern @ 39.00 / Sold 2,000 @ 40.056"
Jeffrey Epstein
→
financial
→
PAA Natural Gas
"Jeff, You received 3500 shs PNG (PAA Natural Gas) at 21.50"
EFTA02424839.pdf | Epstein File Explorer