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Centurion

Organization
Mentions
7
Relationships
1
Events
0
Documents
3
Also known as:
Centurion (American Express)
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Nobu Hotel
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5
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No events found for this entity.

DOJ-OGR-00022353.jpg

This document is an internal record listing various entities categorized under 'Tickets', 'ENTERTAINMENT (E)', and 'FINANCE (F)'. It includes names of individuals, hotels, restaurants, clubs, and financial institutions, along with a country and a specific property. The document notes that redactions have been made for personal contact information.

Internal record
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014194.jpg

This document is a page from an address book (page 68) organized by category. It lists contacts under 'Brazil' (including Mario Gamero of Brasilinvest), 'Entertainment' (mostly London clubs like Annabels and Tramp), and 'Finance'. The Finance section contains significant banking details, including an account number for Bear Stearns associated with Ira Lee Sorkin, a Centurion credit card number with a 2004 expiry date, and contacts at Chemical Bank including a Vice President and the Wire Department.

Address book / contact list
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018773.jpg

This document is a market analysis report detailing recent property developments on the Las Vegas Strip for the years 2013, 2014, and 2015. It includes a table listing properties, their development costs in millions, physical dimensions (convention space, rooms), and completion dates. The document, marked 'HOUSE_OVERSIGHT_018773', does not contain any direct references to Jeffrey Epstein, his associates, or related entities.

Report / market analysis
2025-11-16
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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