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Back to data-set-11
EFTA02230016.pdf
PDF
230.1 KB
5 pages
Extracted Chars
6,658
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
BMO
Organization
FinancialInstitution
1 mention
Project Retainer Payment
FinancialTransaction
1 mention
6371621 CANADA INC.
Organization
Company
1 mention
Catherine Shimony
Person
Witness
1 mention
Fran
Person
Assistant
1 mention
Austin Hill
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"I have Rich, head of our accounting dept, on this mail as well."
Austin Hill
→
employment
→
6371621 CANADA INC.
"Austin Hie - Breeder Ventures I p.514.927.8888"
Jeffrey Epstein
→
power
→
Austin Hill
"Jeffrey asked me to deal with you regarding invoicing and payment for the project we are working on."
6371621 CANADA INC.
→
financial
→
BMO
"Address of BMO branch — Bank of Montreal - 4817 Sherbrooke street west"
Austin Hill
→
communication
→
Lesley Groff
"On Nov 14, 2017, at 6:13 AM Austin Hill wrote: Hi Lesley,"
Jeffrey Epstein
→
financial
→
6371621 CANADA INC.
"please advise if ok to fund 75k if so which entity?"
Jeffrey Epstein
→
power
→
Richard Kahn
"appear jee wants me to review itemized bill"
Jeffrey Epstein
→
financial
→
Catherine Shimony
"two tickets austin and catherime hotel transport food. Mats it."
Jeffrey Epstein
→
financial
→
Austin Hill
"the work & expenses up to this point are about $35k-40k."
EFTA02230016.pdf | Epstein File Explorer