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Back to data-set-11
EFTA02230772.pdf
PDF
204.7 KB
4 pages
Extracted Chars
5,478
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
BMO
Organization
FinancialInstitution
1 mention
$75,000 Retainer
FinancialTransaction
1 mention
925 blvd de Maisonneuve West
Address
1 mention
6371621 CANADA INC.
Organization
Company
1 mention
Austin Hill
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2017-11-14
Date
1 mention
575 Lexington Avenue
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
employment
→
HBRK Associates Inc.
"I have Rich, head of our accounting dept, on this mail as well. ... Richard Kahn HBRK Associates Inc."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"I have Rich, head of our accounting dept, on this mail as well."
Austin Hill
→
communication
→
Lesley Groff
"On Nov 14, 2017, at 6:13 AM, Austin Hill wrote: Jeffrey asked me to deal with you regarding invoicing and payment"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Tue, Nov 14, 2017 at 8:55 AM, Richard Kahn wrote: please advise if ok to fund 75k"
Jeffrey Epstein
→
communication
→
Richard Kahn
"Date: November 14, 2017 at 9:01:21 AM EST To: Richard Kahn no"
6371621 CANADA INC.
→
financial
→
BMO
"Full name of company - 6371621 CANADA INC. (BRUDDER VENTURES) ... Address of BMO branch - Bank of Montreal"
Jeffrey Epstein
→
power
→
Austin Hill
"Jeffrey asked me to deal with you regarding invoicing and payment for the project we are working on."
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"I have Rich, head of our accounting dept, on this mail as well. ... please advise if ok to fund 75k if so which entity?"
EFTA02230772.pdf | Epstein File Explorer