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Back to data-set-11
EFTA02348528.pdf
PDF
196.7 KB
4 pages
Extracted Chars
6,019
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
LDB 2011 LLC
Organization
Company
1 mention
J. Epstein Virgin Islands Foundation, Inc.
Organization
ShellCompany
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Black Family Partners, LP
Organization
Company
1 mention
575 Lexington Avenue
Address
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Southern Trust Company
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Leon Black
→
financial
→
Southern Trust Company
"15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135"
Leon Black
→
financial
→
J. Epstein Virgin Islands Foundation, Inc.
"4,750,000 to J Epstein Virgin Islands Foundation Inc. In an effort to avoid public disclosure of Leon name this charitable donation should be paid fro"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
communication
→
Richard Joslin
"Yesterday afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions"
Brad Wechsler
→
communication
→
Richard Kahn
"From: Brad Wechsler Date: October 12, 2015 at 5:25:33 PM EDT To: Richard Kahn"
Richard Kahn
→
social
→
Jeffrey Epstein
"Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today."
Jeffrey Epstein
→
financial
→
J. Epstein Virgin Islands Foundation, Inc.
"confirm that J Epstein Virgin Islands Foundation Inc is a 501(c)(3) in good standing"
Jeffrey Epstein
→
communication
→
Leon Black
"Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today."
Leon Black
→
financial
→
LDB 2011 LLC
"it should receive money via loan from Leon Black - 0945 or LDB 2014 LLC - 8991"
EFTA02348528.pdf | Epstein File Explorer