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Back to data-set-09
EFTA00836574.txt
TXT
1.5 KB
JMail
Extracted Chars
1,577
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Email regarding N908JE TCAS
Communication
1 mention
TCAS processor update payment
FinancialTransaction
1 mention
Christopher Jelinek
Person
1 mention
Erica Hernandez
Person
1 mention
Yeimi Montoya
Person
1 mention
Banyan Air Services Inc.
Organization
Company
1 mention
2016-01-14
Date
1 mention
KFXE AIRPORT
Location
1 mention
Larry Visoski
Person
Associate
1 mention
N908JE
Aircraft
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Larry Visoski
"From: "Jeffrey E." <
[email protected]
> To: Larry Visoski"
Larry Visoski
→
communication
→
Jeffrey Epstein
"On Thu, Jan 14, 2016 at 1:23 PM, Larry Visoski wrote: Jeffrey TCAS installed in B727 $41,966.72 Is this approved to wire payment?"
Yeimi Montoya
→
communication
→
Erica Hernandez
"From: Yeimi Montoya... Cc: Erica Hernandez"
Yeimi Montoya
→
communication
→
Christopher Jelinek
"From: Yeimi Montoya... Cc: Christopher Jelinek"
Yeimi Montoya
→
employment
→
Banyan Air Services Inc.
"Yeimi Montoya Avionics Administrator Dedicated to earning customer loyalty through excellence in aviation services. Banyan Air Services. Inc."
Jeffrey Epstein
→
property
→
N908JE
"It is the property of JEE"
Larry Visoski
→
employment
→
Jeffrey Epstein
"Larry Visoski asks Jeffrey if the payment of $41,966.72 is approved to wire payment."
Yeimi Montoya
→
communication
→
Larry Visoski
"Begin forwarded message: From: Yeimi Montoya... To: [Redacted/Larry Visoski]"
Jeffrey Epstein
→
financial
→
Banyan Air Services Inc.
"Jeffrey E. responds 'Yes' to Larry Visoski's question 'Is this approved to wire payment?' regarding the Banyan Air Services invoice for $41,966.72."
EFTA00836574.txt | Epstein File Explorer