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Back to data-set-09
EFTA00795541.txt
TXT
27.3 KB
JMail
Extracted Chars
27,925
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
International Jet Interiors
Organization
Company
3 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Plan D, LLC
Organization
Company
2 mentions
REDACTED-001
Person
Associate
2 mentions
International Jet Interiors Facility
Property
1 mention
Date-2017-07-30
Date
1 mention
Date-2017-05-19
Date
1 mention
BankAccount-001
BankAccount
1 mention
Eric H. Roth
Person
Enabler
1 mention
2017-05-19
Date
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
10
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-001
"Remittance Instructions Wire Transfer International Jet Interiors, Inc. ... Account No. 9852497537"
Jeffrey Epstein
→
financial
→
N415LM
"Thank you for the opportunity to present our revised proposal to refurbish your Gulfstream 550."
Eric H. Roth
→
employment
→
International Jet Interiors
"Eric H. Roth President"
Plan D, LLC
→
financial
→
International Jet Interiors
"Total Cost for these Items....$ 347,564 Authorized Acceptance: for Plan D, LLC"
REDACTED-002
→
employment
→
REDACTED-001
"Signatory attests he has full legal authority to sign this Proposal on behalf of Customer and represents, warrants and affirms that he is an AUTHORIZE"
Jeffrey Epstein
→
financial
→
Plan D, LLC
"Mr. Jeffrey Epstein Plan D, LLC 6100 Red Hood Quarters B3 St Thomas USVI 00802"
International Jet Interiors
→
employment
→
Plan D, LLC
"The quoted price(s) include all items to enable the specified installations to perform their intended function based on this specification."
International Jet Interiors
→
property
→
International Jet Interiors Facility
"Such repair or replacement shall be performed at International Jet Interiors facility"
Plan D, LLC
→
financial
→
FinancialTransaction-001
"Financial Summary: $ 347,564 ... Authorized Acceptance: for Plan D, LLC"
EFTA00795541.txt | Epstein File Explorer