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Back to data-set-11
EFTA02261286.pdf
PDF
450.6 KB
4 pages
Extracted Chars
7,210
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
(407) 939-6244
PhoneNumber
1 mention
Lake Buena Vista, Florida
Location
1 mention
Celebration, Florida
Location
1 mention
Walt Disney World
Organization
Company
1 mention
2018-10-05
Date
1 mention
Disney Destinations, LLC
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
REDACTED-001
→
financial
→
Walt Disney World
"$583.62 was charged to your American Express' ending in 4009... Total Order Price $583.62"
REDACTED-001
→
communication
→
Lesley Groff
"Debut du message transfers : ... On Oct 5, 2018, at 12:54 PM, [REDACTED] wrote"
REDACTED-001
→
financial
→
American Express
"$583.62 was charged to your American Express' ending in 4009"
REDACTED-001
→
financial
→
REDACTED-001
"Your gift order was successful) rocessed. In addition to this confirmation, a gift receipt has been emailed to [REDACTED] so that you can forward it t"
Lesley Groff
→
social
→
REDACTED-001
"super! On Oct 5, 2018, at 12:54 PM, [REDACTED] wrote:"
Disney Destinations, LLC
→
financial
→
Walt Disney World
"It is agreed between owners of the Walt Disney World Resort and ticket users that all claims... Disney Destinations, LLC"
EFTA02261286.pdf | Epstein File Explorer