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Back to data-set-11
EFTA02481035.pdf
PDF
75.6 KB
2 pages
Extracted Chars
2,410
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
FinancialTransaction-2015-10-29
FinancialTransaction
1 mention
Communication-2015-11-09
Communication
1 mention
Southern Trust
Organization
Company
1 mention
Southern Financial, LLC
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
The Haze Trust
Organization
ShellCompany
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Monday, November 9, 2015 5:32 PM To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Mon, Nov 9, 2015 at 6:26 PM, Richard Kahn wrote:"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Jeffrey Epstein
→
financial
→
Southern Trust
"currently the 3 accounts that have over 20,000,000 balances... southern trust =A0 82,500,000"
Jeffrey Epstein
→
financial
→
The Haze Trust
"currently the 3 accounts that have over 20,000,000 balances... haze trust =C2 47,375,000"
Jeffrey Epstein
→
financial
→
Southern Financial, LLC
"currently the 3 accounts that have over 20,000,000 balances... southern financial Ilc 29,250,000"
Richard Kahn
→
legal
→
Jeffrey Epstein
"The information contained in this communication =s confidential, may be attorney-client privileged... It =s the property of JEE"
Jeffrey Epstein
→
financial
→
REDACTED-001
"the previous transfer of 3,000,000 on 10.29.2015 went from jee directly to escrow account"
EFTA02481035.pdf | Epstein File Explorer