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Back to data-set-09
EFTA00794724.txt
TXT
107.9 KB
JMail
Extracted Chars
110,514
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
JEGE, INC.
Organization
Company
12 mentions
2018-11-15
Date
11 mentions
Aircraft SN 300016716
Aircraft
7 mentions
MOE, INC.
Organization
Company
7 mentions
FinancialTransaction-90129765
FinancialTransaction
5 mentions
Stephen Alois
Person
Witness
4 mentions
Gulfstream Aerospace Corporation
Organization
Company
4 mentions
Capital Aviation
Organization
Company
3 mentions
FinancialTransaction-90129765-3
FinancialTransaction
3 mentions
FinancialTransaction-90129765-2
FinancialTransaction
3 mentions
FinancialTransaction-90129765-1
FinancialTransaction
3 mentions
Wesco Aircraft Hardware Corp.
Organization
Company
3 mentions
FinancialTransaction-005
FinancialTransaction
3 mentions
FinancialTransaction-004
FinancialTransaction
3 mentions
FinancialTransaction-003
FinancialTransaction
3 mentions
FinancialTransaction-002
FinancialTransaction
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
FinancialTransaction-90129765-9
FinancialTransaction
2 mentions
FinancialTransaction-90129765-8
FinancialTransaction
2 mentions
FinancialTransaction-90129765-7
FinancialTransaction
2 mentions
FinancialTransaction-90129765-6
FinancialTransaction
2 mentions
FinancialTransaction-90129765-5
FinancialTransaction
2 mentions
FinancialTransaction-90129765-4
FinancialTransaction
2 mentions
GAC
Organization
Company
2 mentions
GOODRICH AEROSPACE CANADA
Organization
Company
2 mentions
RBC Aircraft Products
Organization
Company
2 mentions
Benjamin Jones
Person
Witness
2 mentions
Gulfstream Aerospace Corp.
Organization
Company
2 mentions
Shoreline Marine
Organization
Company
2 mentions
FinancialTransaction-006
FinancialTransaction
2 mentions
2018-04-08
Date
2 mentions
2017-10-09
Date
2 mentions
2017-12-20
Date
2 mentions
Transport Canada
Organization
GovernmentAgency
2 mentions
Date-2018-10-22
Date
1 mention
Date-2018-10-24
Date
1 mention
Date-2018-11-15
Date
1 mention
FinancialTransaction-90129765-11
FinancialTransaction
1 mention
FinancialTransaction-90129765-10
FinancialTransaction
1 mention
Michael Desrochers
Person
Witness
1 mention
Benlam in Jones
Person
1 mention
Invoice 90129765
FinancialTransaction
1 mention
Shannon Sykes
Person
1 mention
Charles Helwig
Person
1 mention
JP Morgan Chase Bank, NA
Organization
FinancialInstitution
1 mention
N570DC
Aircraft
1 mention
Treasure Coast Jet Center
Organization
Company
1 mention
GAC-BAF
Organization
Company
1 mention
N120JE
Aircraft
1 mention
Meridian Jet Charter
Organization
Company
1 mention
Relationships
50
Gulfstream Aerospace Corporation
→
financial
→
JP Morgan Chase Bank, NA
"Wire Remittance To: Gulfstream Aerospace Corporation JP Morgan Chase Bank, NA ... Account No. 10-15825"
JEGE, INC.
→
financial
→
Gulfstream Aerospace Corporation
"Bill To:JEGE, INC. ... Total USD: $189,892.76 ... Invoice Date:11/15/2018"
Charles Helwig
→
employment
→
Gulfstream Aerospace Corporation
"Team Manager:Charles Helwig"
Shannon Sykes
→
employment
→
Gulfstream Aerospace Corporation
"Customer Coordinator:Shannon Sykes"
JEGE, INC.
→
financial
→
Invoice 90129765
"Bill To: JEGE, INC. Invoice No: 90129765"
JEGE, INC.
→
financial
→
REDACTED-001
"Bill To: JEGE, INC. Invoice No: 90129765"
MOE, INC.
→
financial
→
FinancialTransaction-90129765
"Bill To: MOE, INC. Invoice No: 90129765"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765
"Bill To: JEGE, INC. Invoice No: 90129765"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765
"Bill To: JEGE, INC. Invoice No: 90129765"
MOE, INC.
→
financial
→
FinancialTransaction-90129765
"Bill To: MOE, INC. Invoice No: 90129765"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765
"Bill To: JEGE, INC. Invoice No: 90129765"
MOE, INC.
→
financial
→
FinancialTransaction-003
"Bill To: MOE, INC. ... Totals USD $213.00"
JEGE, INC.
→
financial
→
FinancialTransaction-006
"Bill To: JEGE, INC. ... Totals USD $26,657.62"
JEGE, INC.
→
financial
→
FinancialTransaction-008
"Bill To: JEGE, INC. ... Totals USD $3,776.71"
JEGE, INC.
→
financial
→
FinancialTransaction-001
"Bill To: JEGE, INC. ... Total $894.60"
JEGE, INC.
→
financial
→
FinancialTransaction-002
"Bill To: JEGE, INC. ... Totals USD $907.81"
JEGE, INC.
→
financial
→
FinancialTransaction-003
"Bill To: JEGE, INC. ... Totals USD $803.50"
MOE, INC.
→
financial
→
FinancialTransaction-004
"Bill To: MOE, INC. ... Totals USD $2,257.62"
JEGE, INC.
→
financial
→
FinancialTransaction-005
"Bill To: JEGE, INC. ... Totals USD $1,033.17"
JEGE, INC.
→
financial
→
FinancialTransaction-006
"Bill To: JEGE, INC. ... Totals USD $752.10"
MOE, INC.
→
financial
→
FinancialTransaction-90129765-1
"Bill To: MOE, INC. ... Invoice No: 90129765 ... Totals USD $1,592.74"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765-2
"Bill To: JEGE, INC. ... Invoice No: 90129765 ... Total $241.40"
MOE, INC.
→
financial
→
FinancialTransaction-90129765-5
"Bill To: MOE, INC. ... Totals USD $231.56"
MOE, INC.
→
financial
→
FinancialTransaction-90129765-6
"Bill To: MOE, INC. ... Totals USD $298.20"
MOE, INC.
→
financial
→
FinancialTransaction-90129765-7
"Bill To: MOE, INC. ... Totals USD $568.00"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765-9
"Bill To: JEGE, INC. ... Totals USD $1,413.12"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765-1
"Bill To: JEGE, INC. ... Total $2,172.60"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765-2
"Bill To: JEGE, INC. ... Total $269.80"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765-3
"Bill To: JEGE, INC. ... Total $99.40"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765-4
"Bill To: JEGE, INC. ... Total $426.00"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765-5
"Bill To: JEGE, INC. ... Total $426.00"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765-6
"Bill To: JEGE, INC. ... Totals USD $3,912.36"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765-7
"Bill To: JEGE, INC. ... Total $1,207.00"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765-8
"Bill To: JEGE, INC. ... Total $468.60"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765-9
"Bill To: JEGE, INC. ... Totals USD $191.14"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765-10
"Bill To: JEGE, INC. ... Totals USD $146.62"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765-11
"Bill To: JEGE, INC. ... Totals USD $1,262.07"
JEGE, INC.
→
property
→
N1201E
"Bill To:JEGE, INC. ... AC Serial No/Tail No: 1085/N1201E"
JEGE, INC.
→
financial
→
Gulfstream Aerospace Corporation
"Bill To: JEGE, INC. Invoice No: 90129765"
JEGE, INC.
→
financial
→
FinancialTransaction-90129765
"Bill To: JEGE, INC. Invoice No: 90129765"
MOE, INC.
→
financial
→
FinancialTransaction-90129765
"Bill To: MOE, INC. Invoice No: 90129765"
Benjamin Jones
→
employment
→
REDACTED-001
"BENJAMI N JONES (RS TEAM LEAD SR U539716)"
Stephen Alois
→
employment
→
REDACTED-001
"STEPHEN ALOIS (TECH SPEC II U309767)"
JEGE, INC.
→
property
→
Aircraft SN 300016716
"Bill To: JEGE, INC. SN 300016716"
JEGE, INC.
→
financial
→
N120JE
"Bill To: JEGE, INC. SN 300016716 ... S/NI085 GIV NI20JE"
Stephen Alois
→
document
→
FinancialTransaction-90129765-3
"ENGINEERING DISPOSITION 50019580.1.1 BY STE PHEN ALOIS DATED NOVEMBER 7, 2018"
JEGE, INC.
→
property
→
Aircraft SN 300016716
"Bill To: JEGE, INC. SN 300016716"
MOE, INC.
→
property
→
Aircraft SN 300016716
"Bill To: MOE, INC. SN 300016716"
JEGE, INC.
→
property
→
Aircraft SN 300016716
"Bill To: JEGE, INC. SN 300016716"
MOE, INC.
→
property
→
Aircraft SN 300016716
"Bill To: MOE, INC. SN 300016716"
EFTA00794724.txt | Epstein File Explorer
JMail