Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00614162.txt
TXT
17.2 KB
JMail
Extracted Chars
17,596
Entities
21
Relationships
12
Loading extracted text...
Mentioned Entities
21
Fraser Yachts California
Organization
Company
2 mentions
Alley, Maass, Rogers & Lindsay, PA
Organization
LawFirm
2 mentions
BJAV Marine Ltd
Organization
ShellCompany
2 mentions
John Suydam
Person
Attorney
2 mentions
Starfire
Aircraft
1 mention
Adriatic Sea
Location
1 mention
Kotor
Location
1 mention
SunTrust Bank South Florida, N.A.
Organization
FinancialInstitution
1 mention
Adriatic Charters
Organization
Company
1 mention
Marsha Yachting
Organization
Company
1 mention
Jennifer ABC
Person
1 mention
Janet Bloomfield
Person
1 mention
International Yacht Charter Group, Inc.
Organization
Company
1 mention
Starfire
Property
1 mention
Jim Sinegal
Person
1 mention
Bruce Wilkinson
Person
1 mention
Split
Location
1 mention
Venice
Location
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Antony Ressler
Person
Associate
1 mention
Relationships
12
BJAV Marine Ltd
→
property
→
Starfire
"OWNER: BJAV MARINE LTD. ... NAME OF VESSEL 'STARFIRE'"
Alley, Maass, Rogers & Lindsay, PA
→
financial
→
SunTrust Bank South Florida, N.A.
"Wire Transfer to: SunTrost Bank South Florida. N.A. ... Alley. Maas& Rogers & Lindsay, P.A. ... Trust Account No. 0186003018162"
BJAV Marine Ltd
→
property
→
Starfire
"OWNER: IIJAV MARINE LTD. NAME OF VESSEL.: STARLIRE"
Antony Ressler
→
financial
→
BJAV Marine Ltd
"Gross Charter Fee $ 220,000.00 ... Client: Ressler ... Date Recd 22/Jun"
Bruce Wilkinson
→
financial
→
BJAV Marine Ltd
"CHARTERER: Bruce Wilkinson CHARTER FEE : $250,000"
John Suydam
→
financial
→
Alley, Maass, Rogers & Lindsay, PA
"SECOND INSTALLMENT: 5110,000+ APA 577,000+ Delivery EST S9,384 w 5196.384.00 DUE June 56 ... Wire Transfer to: ... Alley. Maas& Rogers & Lindsay, P.A."
John Suydam
→
event
→
Starfire
"CHARTERER: John Suydam ... Yacht: STARFIRE ... Charter Period: July 5th-12th 2014 ... Ports: Kotor to Venice"
BJAV Marine Ltd
→
financial
→
Jennifer ABC
"Crew Gratuity from Advance Provisioning S 7,000.00 Wired to Jennifer ABC"
BJAV Marine Ltd
→
financial
→
Marsha Yachting
"1st APA $ 100,000.00 ... Wired in EURO ro Marsha Yachting"
International Yacht Charter Group, Inc.
→
employment
→
Bruce Wilkinson
"CHARTERER: Bruce Wilkinson Broker. International Yacht Charter Group, Inc."
Fraser Yachts California
→
employment
→
Jim Sinegal
"CHARTERER: iiml Sieceal Broker. Fraser Yachts California"
Alley, Maass, Rogers & Lindsay, PA
→
employment
→
BJAV Marine Ltd
"Broker (stakeholda): ALLEY. MAAS, ROGERS & LINDSAY, PA"
EFTA00614162.txt | Epstein File Explorer
JMail