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Back to data-set-11
EFTA02430506.pdf
PDF
166.6 KB
3 pages
Extracted Chars
3,723
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
2010-02-11
Date
1 mention
452 5th Ave, New York, NY 10018
Address
1 mention
Inoviun
Organization
Company
1 mention
Neil Gershenfeld
Person
Witness
1 mention
Loan Transaction
FinancialTransaction
1 mention
HSBC Investment Bank plc
Organization
FinancialInstitution
1 mention
Adam Bly
Person
Associate
1 mention
2010-02-10
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Adam Bly
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epstein; From: Adam Bly; Sent Thur 2/11/2010 5:29:49 PM; Subject: Re: Wire"
Jeffrey Epstein
→
communication
→
Adam Bly
"On Feb 10, 2010, at 12:46 PM, Jeffrey Epstein wrote: ok well do tomorrow"
Adam Bly
→
financial
→
HSBC Investment Bank plc
"HSBC Bank ... a/c holder: Adam Bly"
HSBC Investment Bank plc
→
property
→
452 5th Ave, New York, NY 10018
"HSBC Bank 452 5th Ave New York, NY 10018"
Jeffrey Epstein
→
financial
→
Adam Bly
"you will have to sign a loan doc, i suggest you pay 18% ... anything i need to do re the loan doc?"
Adam Bly
→
communication
→
Neil Gershenfeld
"i just called neil and he thinks that I should only do $300k"
Jeffrey Epstein
→
financial
→
Adam Bly
"Here are the wiring instructions: HSBC Bank ... a/c holder: Adam Bly"
Adam Bly
→
financial
→
Inoviun
"why don't you wait until you see what inoviun will take"
EFTA02430506.pdf | Epstein File Explorer