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Back to data-set-09
EFTA01200984.txt
TXT
4.2 KB
JMail
Extracted Chars
4,251
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
Banc of America Leasing and Capital, LLC
Organization
Company
1 mention
Avionetta Holdings LLC
Organization
ShellCompany
1 mention
2014-05-06
Date
1 mention
Apollo
Organization
Company
1 mention
John Hannan
Person
Financier
1 mention
Thomas Turrin
Person
Associate
1 mention
Richard Joslin
Person
Associate
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
Debra Black
Person
Associate_of
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Avionetta Holdings LLC
→
financial
→
Banc of America Leasing and Capital, LLC
"Avioneta Holdings, LLC is the borrower on the note payable due to Banc of America Leasing and Capital, LLC ($26.1m). I verified the fact that Avioneta"
Avionetta Holdings LLC
→
financial
→
Wells Fargo Bank, N.A.
"The payments are made from the Wells Fargo account of Avioneta."
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP"
Thomas Turrin
→
communication
→
Jeffrey Epstein
"From: Thomas Turrin To: jeffrey E. <
[email protected]
> Date: Tue, 06 May 2014 20:50:18 +0000"
Jeffrey Epstein
→
communication
→
Thomas Turrin
"From: Jeffrey E. [
[email protected]
] Sent: Tuesday, May 06, 2014 2:39 AM To: Thomas Turrin"
Leon Black
→
financial
→
Avionetta Holdings LLC
"Avioneta Holdings, LLC would be the reporting entity for tax purposes, which is owned by Leon and Debra."
Debra Black
→
financial
→
Avionetta Holdings LLC
"owned by Leon and Debra"
Apollo
→
financial
→
Avionetta Holdings LLC
"The source of funds for Avioneta are from Apollo (for payment of business use)"
Leon Black
→
financial
→
Avionetta Holdings LLC
"The source of funds for Avioneta are from ... Leon (for his personal use)."
EFTA01200984.txt | Epstein File Explorer