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Back to data-set-11
EFTA02470080.pdf
PDF
236.4 KB
4 pages
Extracted Chars
8,260
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Southern Trust Company
Organization
Company
2 mentions
Rob Karp
Person
Financier
1 mention
Kelly-ann Lazare
Person
Financier
1 mention
Wells Fargo Advisors LLC
Organization
FinancialInstitution
1 mention
2016-02-11
Date
1 mention
LinkedIn Corporation
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2016-03-01
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Rob Karp
→
employment
→
Wells Fargo Advisors LLC
"Robert L Karp, CFI's, CRPCe Managing Director, Wells Fargo Advisors LLC"
Richard Kahn
→
social
→
Jeffrey Epstein
"On Tuesday, 1 March 2016, Richard Kahn wrote: account is opened confirming ok =o send 10,000,000"
Rob Karp
→
communication
→
Richard Kahn
"Rich, Meet my assistant Kelly-Ann. Kelly is going to provide next steps to open your Corporate account. Best, Robert"
Kelly-ann Lazare
→
employment
→
Wells Fargo Advisors LLC
"Meet my assistant Kelly-Ann. Kelly is going to provide next steps to open your Corporate account"
Southern Trust Company
→
financial
→
Wells Fargo Advisors LLC
"confirming ok =o send 10,000,000 from STC to STC Wells Fargo Brokerage"
Jeffrey Epstein
→
financial
→
LinkedIn Corporation
"Buy 10000 shares linked in"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"confirming ok =o send 10,000,000 from STC to STC Wells Fargo Brokerage"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"account docs will be sent shortly for=us to fill out in SIC name please advise amount you would like to open=account with"
EFTA02470080.pdf | Epstein File Explorer