Relationship Details

Amanda Ens Client Richard Kahn

Connected Entities

Entity A
Amanda Ens
Type: person
Mentions: 35
Entity B
Richard Kahn
Type: person
Mentions: 176
Also known as: Paul Barrett/Richard Kahn

Evidence

Amanda Ens sent an email with specific trading advice to Richard Kahn.

Amanda Ens sent an email with specific trading advice to Richard Kahn.

Amanda Ens sent an email with a specific, high-importance investment recommendation to Richard Kahn.

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 Richard Kahn

jeffrey E. (person)
Jeffrey E. (person)

Amanda Ens's Other Relationships

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

Richard Kahn's Other Relationships

Business associate Jeffrey Epstein
Strength: 13/10 View
Business associate jeffrey E.
Strength: 10/10 View
Correspondent jeffrey E.
Strength: 8/10 View
Client Ens, Amanda
Strength: 7/10 View
Correspondents jeffrey E.
Strength: 7/10 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
Richard Kahn 37 relationships
Mutual connections 2

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