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EFTA00593461.txt

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Extracted Chars
121,445
Entities
50
Relationships
50

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Mentioned Entities

50
PersonConvicted10 mentions
PersonFinancier7 mentions
Person7 mentions
PersonVictim7 mentions
PersonWitness6 mentions
PersonAttorney5 mentions
OrganizationCompany5 mentions
Person5 mentions
PersonEnabler5 mentions
PersonAttorney5 mentions
PersonAttorney5 mentions
OrganizationShellCompany4 mentions
PersonWitness4 mentions
PersonDefendant4 mentions
FinancialTransaction4 mentions
PersonArchitect4 mentions
PersonLawEnforcement4 mentions
Person3 mentions
Person3 mentions
Property3 mentions
PersonAttorney3 mentions
Person3 mentions
PersonLawEnforcement3 mentions
Person3 mentions
PersonSuspect3 mentions
OrganizationFinancialInstitution3 mentions
PersonJudge2 mentions
PersonProsecutor2 mentions
PersonFinancier2 mentions
OrganizationCompany2 mentions
PersonLawEnforcement2 mentions
PersonEnabler2 mentions
PersonAssociate2 mentions
OrganizationCompany2 mentions
PersonAssociate2 mentions
OrganizationCompany2 mentions
PersonAssociate2 mentions
BankAccount1 mention
Communication1 mention
Communication1 mention
OrganizationCompany1 mention
Person1 mention
Communication1 mention
Person1 mention
PersonProsecutor1 mention
PersonGovernmentAgency1 mention
OrganizationCompany1 mention
OrganizationFoundation1 mention
PersonAttorney1 mention

Relationships

50
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