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Back to data-set-11
EFTA02470444.pdf
PDF
294.6 KB
5 pages
Extracted Chars
11,256
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Jeffrey Epstein
Person
Associate
2 mentions
Rob Karp
Person
Financier
1 mention
Financial Industry Regulatory Authority
Organization
Organization
1 mention
Kelly-ann Lazare
Person
Financier
1 mention
Wells Fargo Advisors LLC
Organization
FinancialInstitution
1 mention
LinkedIn Corporation
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Southern Trust Company
Organization
Company
1 mention
Relationships
8
Richard Kahn
→
social
→
Jeffrey Epstein
"confirming buy of 10,000 shares in new SIC wells fargo account ... confirming ok to send 10,000,000 from SIC to TC Wells Fargo Brokerage"
Rob Karp
→
employment
→
Wells Fargo Advisors LLC
"Robert L Karp, CFP, CRPC Managing Director, Wells Fargo Advisors LLC"
Kelly-ann Lazare
→
employment
→
Rob Karp
"Meet my assistant Kelly-Ann."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
Wells Fargo Advisors LLC
"confirming ok to send 10,000,000 from SIC to TC Wells Fargo Brokerage"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"account docs will be sent shortly for us to fill out in STC name please advise amount you would like to open account with"
Rob Karp
→
communication
→
Richard Kahn
"Rich, Meet my assistant Kelly-Ann. Kelly is going to provide next steps to open your Corporate account"
Jeffrey Epstein
→
financial
→
LinkedIn Corporation
"Buy 10000 shares linked in ... which at 1:45pm is 115.00 per share"
EFTA02470444.pdf | Epstein File Explorer