Relationship Details

Amanda Ens Client jeffrey E.

Connected Entities

Entity A
Amanda Ens
Type: person
Mentions: 35
Entity B
jeffrey E.
Type: person
Mentions: 715
Also known as: jeffrey E.; Richard Kahn

Evidence

Amanda Ens, a Director at Bank of America Merrill Lynch, sent an email with specific trading advice to 'jeffrey E.'.

Amanda Ens, a Director at Bank of America Merrill Lynch, sent an email with specific trading advice to 'jeffrey E.'.

Amanda Ens sent an email with a specific, high-importance investment recommendation to Jeffrey E. at his 'jeevacation@gmail.com' address.

Source Documents (2)

HOUSE_OVERSIGHT_014313.jpg

Email • 2.3 MB
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This document is an email from Amanda Ens, a Director at Bank of America Merrill Lynch, to 'jeffrey E.' (likely Jeffrey Epstein) and Richard Kahn on November 11, 2016. Ens advises them to invest in the financial sector to profit from the 'Trump Trade,' anticipating deregulation and economic growth under the new administration. The email recommends a specific options trade (XLF call spread) and notes that the market is highly optimistic about deregulation, with a forthcoming Trump interview on 60 Minutes identified as a key event.

HOUSE_OVERSIGHT_014397.jpg

Email
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This document is an email from Amanda Ens to Jeffrey E. (at jeevacation@gmail.com) and Richard Kahn, dated November 17, 2016. The email, marked with high importance, provides a financial analysis and a specific trade recommendation to 'Buy DXJ Jan 50/52 Call Spread', betting on a rise in Japanese equities following the 2016 US presidential election. The analysis suggests that the 'Republican sweep' will strengthen the USD and benefit Japanese banks, making it a lucrative investment.

Mutual Connections

Entities connected to both Amanda Ens and jeffrey E.

Richard Kahn (person)

Amanda Ens's Other Relationships

Employee Bank of America Merrill Lynch
Strength: 8/10 View
Client Richard Kahn
Strength: 7/10 View
Recipient of communication Bank of America Merrill Lynch
Strength: 6/10 View
Employee Bank of America Merrill Lynch
Strength: 6/10 View
Business associate Izumi Devalier
Strength: 5/10 View

jeffrey E.'s Other Relationships

Friend [REDACTED]
Strength: 10/10 View
Correspondents Nicholas Ribis
Strength: 10/10 View
Business associate Richard Kahn
Strength: 10/10 View
Business associate Kathy Ruemmler
Strength: 10/10 View
Business associate Trump
Strength: 10/10 View

Relationship Metadata

Type
Client
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
2
Extracted
2025-11-19 02:11
Last Updated
2025-11-19 14:16

Entity Network Stats

Amanda Ens 12 relationships
jeffrey E. 218 relationships
Mutual connections 1

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