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Back to data-set-11
EFTA02496291.pdf
PDF
146.4 KB
3 pages
Extracted Chars
4,377
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Paula Echeverry
Person
1 mention
200 West Street
Address
1 mention
Judie Z. Taylor
Person
Enabler
1 mention
2015-06-30
Date
1 mention
Goldman Sachs
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Southern Trust Company
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Judie Z. Taylor
→
employment
→
Goldman Sachs
"Judie Z. Taylor Investment Management Division Goldman, Sachs & Co."
Southern Trust Company
→
financial
→
Goldman Sachs
"Please advise if 10mm is ok for STC to open account at Goldman"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Tue, Jun 30, 2015 at 9:17 PM, Richard Kahn wrote: Please advise if 10mm is ok for STC to open account at Goldman"
Judie Z. Taylor
→
communication
→
Richard Kahn
"From: Taylor, Jdie Date: uesday, June 30, 2015 at 1:01 PM To: Richard Kahn Subject: Goldman Sachs"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"Please advise if 10mm is ok for STC to open account at Goldman"
Paula Echeverry
→
employment
→
Goldman Sachs
"Paula (cc'd) whom yu also spoke with is going to follow up with the information we require toget the paperwork started."
EFTA02496291.pdf | Epstein File Explorer