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Back to data-set-11
EFTA02478600.pdf
PDF
321.7 KB
5 pages
Extracted Chars
8,609
Entities
8
Relationships
9
Loading extracted text...
Mentioned Entities
8
PRIVATE WEALTH MANAGEMENT NY AC PB US ONSHORE
BankAccount
1 mention
Foreign Exchange Forward Trade 530124407A
FinancialTransaction
1 mention
Andy Vandenberg
Person
Witness
1 mention
Arthur Tendler
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
other
→
Foreign Exchange Forward Trade 530124407A
"Subject: Re: FX Trade - J. Epstein (CJ) yes"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Wednesday, November 25, 2015 3:39 PM To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Wed, Nov 25, 2015 at 8:30 AM, Richard Kahn November 25, 2015 at 10:27:43 AM EST"
Arthur Tendler
→
communication
→
Richard Kahn
"On Nov 24, 2015, at 12:40 PM, Arthur Tendler wrote: ... Classification: Confidential TradeType FxForward"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Arthur Tendler
→
employment
→
Deutsche Bank AG
"Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products"
Jeffrey Epstein
→
financial
→
Deutsche Bank AG
"Subject: Re: FX Trade - J. Epstein (CJ) ... Client PRIVATE WEALTH MANAGEMENT NY AC PB US ONSHORE"
Jeffrey Epstein
→
financial
→
Deutsche Bank AG
"Client Buys EUR Notional l 469,087.15639366 Currency2 USD Notional2 -500,000"
Andy Vandenberg
→
employment
→
Deutsche Bank AG
"Salesperson Andy Vandenberg (New York)"
EFTA02478600.pdf | Epstein File Explorer