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Sept Merrill
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2
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Document Mentions (2)
EFTA00665828.pdf
1 mentionEFTA00665828
2:01 +0000 Attachments: PSB_Positions_02nov17.pdf Inline-Images: image003.jpg; image002.jpg Jeffrey I apologize but I overstated the returns. The Sept Merrill account statement was wrong and understated the account by $2.5MM (they duplicated a debit to pay for a structured note and the cash was sitting in
EFTA02572044.pdf
1 mentionEFTA02572044
frey E. <[email protected] <mailto:[email protected]» Cc: Richard Kahn Subject: RE: Jeffrey I apologize but I overstated the returns. The Sept Merrill account statement was wrong and understated the account by $2.5MM (they duplicated a debit to pay for a structured note and the cash was sitting in
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Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
2 docs2 co-mentions