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Back to data-set-09
EFTA00708523.txt
TXT
4.5 KB
JMail
Extracted Chars
4,600
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
N343DF
Aircraft
2 mentions
Pentastar Aviation, LLC
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
Avpro Inc
Organization
Company
1 mention
FS llc
Organization
ShellCompany
1 mention
Derwin Acquisitions LLC
Organization
Company
1 mention
Kevin White
Person
Associate_of
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Stephen Hanson
Person
Celebrity
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Insured Aircraft Title Service, Inc.
Organization
Company
1 mention
N212JE
Aircraft
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Darren Indyke
→
employment
→
Darren K. Indyke, PLLC
"DARREN K. INDYKE, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. "
Kevin White
→
employment
→
Avpro Inc
"Kevin White Executive Sales Director AVPRO Inc."
Stephen Hanson
→
communication
→
Kevin White
"This will confirm my offer to purchase gulfstream serial numbetillainfor a total of 18.5 million"
Darren Indyke
→
legal
→
Jeffrey Epstein
"Darren / Je Lawyer / Indyke"
Stephen Hanson
→
social
→
Jeffrey Epstein
"Forwarded message: From: Shanson900 ... To: Darren / Je Lawyer / Indyke ... Ok. So what are we going to say on the LLC 7?"
FS llc
→
financial
→
Insured Aircraft Title Service, Inc.
"Please send the $500k deposit to escrow ... the outgoing wire so that the funds can be easily identified by IATS, upon receipt."
Stephen Hanson
→
employment
→
FS llc
"Please send purchase agreement with FSF,LLC As purchaser ... Ok. So what are we going to say on the LLC 7?"
Insured Aircraft Title Service, Inc.
→
financial
→
Bank of America
"Attachments: IATS BOA Wire Instructions_phone_advise_Kirk_(2016).pdf"
Derwin Acquisitions LLC
→
financial
→
N343DF
"registration is with a 2015 model Global 6000 that delivered in December 2015 to Derwin Acquisitions LLC in New York."
EFTA00708523.txt | Epstein File Explorer