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Back to data-set-09
EFTA00800348.txt
TXT
24.9 KB
JMail
Extracted Chars
25,418
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
International Jet Interiors
Organization
Company
3 mentions
2017-05-19
Date
2 mentions
REDACTED-001
Person
Associate
2 mentions
FinancialTransaction-ER017007R6
FinancialTransaction
1 mention
Address-50 Jericho Triangle
Address
1 mention
Address-2221 Smithtown Avenue
Address
1 mention
BankAccount-9852497537
BankAccount
1 mention
REDACTED-001
Aircraft
1 mention
Eric H. Roth
Person
Enabler
1 mention
2017-07-30
Date
1 mention
Plan D, LLC
Organization
Company
1 mention
FAA
Organization
GovernmentAgency
1 mention
N415LM
Aircraft
1 mention
New York City
Location
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
REDACTED-001
→
social
→
International Jet Interiors
"To secure Customer's obligations to make full payment to Company"
Eric H. Roth
→
employment
→
International Jet Interiors
"Eric H. Roth President [of International Jet Interiors]"
Eric H. Roth
→
communication
→
Jeffrey Epstein
"May 19, 2017 Mr. Jeffrey Epstein... Dear Jeffrey, Thank you for the opportunity to present our revised proposal"
International Jet Interiors
→
financial
→
BankAccount-9852497537
"Remittance Instructions Wire Transfer International Jet Interiors. Inc. ... Account No. 9852497537"
International Jet Interiors
→
property
→
Address-2221 Smithtown Avenue
"International Jet Interiors. Inc. ... 2221 Smithtown Avenue Long Island MacArthur Airport Ronkonkoma, New York 11779"
Federal Aviation Administration
→
financial
→
International Jet Interiors
"All installations will be made in accordance with specifications stated herein and will be FAA approved by FAA Form 337"
Jeffrey Epstein
→
financial
→
N415LM
"present our revised proposal to refurbish your Gulfstream 550... Registration No. N415LM"
Jeffrey Epstein
→
financial
→
Plan D, LLC
"Mr. Jeffrey Epstein Plan D, LLC"
REDACTED-001
→
employment
→
International Jet Interiors
"If Customer requests changes to the work scope as outlined herein... International Jet Interiors may deem appropriate"
REDACTED-001
→
property
→
REDACTED-002
"International Jet Interiors is authorized to copyright, use and publish the photographs and / or video... will make commercially reasonable efforts to"
Plan D, LLC
→
financial
→
International Jet Interiors
"Financial Summary: $ 347,564... Authorized Acceptance: for Plan D, LLC"
EFTA00800348.txt | Epstein File Explorer
JMail