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Back to data-set-11
EFTA02457528.pdf
PDF
168.1 KB
4 pages
Extracted Chars
5,372
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Juliana Minsky
Person
Associate
1 mention
Guido M. Graff
Person
Witness
1 mention
John W. Darrah
Person
Associate
1 mention
Merrill Lynch GWRS Markets Group
Organization
FinancialInstitution
1 mention
Maria Betzios Weitzman
Person
Witness
1 mention
James S. Pollard
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Monday, July 11, 2016 2:00 PM To: Jeffrey Epstein Subject: Fwd: Swaption Indications"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associat=s Inc. 575 Lexington Avenue"
Maria Betzios Weitzman
→
employment
→
Merrill Lynch GWRS Markets Group
"Maria Betzios Weitzman Director Merrill Lynch GWRS Market= Group"
Maria Betzios Weitzman
→
communication
→
Richard Kahn
"From: "Weitzman, Maria P - NEW YORK NY" Date: July 8, 2016 at 2:20:15 PM EDT To: Richard Kahn"
Richard Kahn
→
employment
→
Jeffrey Epstein
"My principal likes this trade idea and would like to s=e a graph of profits year 1 though 5"
John W. Darrah
→
employment
→
Merrill Lynch GWRS Markets Group
"Cc: "Darrah, John W - NEW YORK NY" ... he had inquired about some indications on interest rat= payer swaptions"
Richard Kahn
→
financial
→
Jeffrey Epstein
"My principal likes this trade idea and would like to s=e a graph of profits"
EFTA02457528.pdf | Epstein File Explorer