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Back to data-set-09
EFTA00465220.txt
TXT
2.8 KB
JMail
Extracted Chars
2,814
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
N120JE
Aircraft
1 mention
Larry
Person
Witness
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Gabriel Roque
Person
Enabler
1 mention
CARosa Limo LLC
Organization
Company
1 mention
Teresa Goodyear
Person
Assistant
1 mention
Ramon Alonso
Person
Architect
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
New York City
Location
1 mention
N212JE
Aircraft
1 mention
Lesley Groff
Person
Associate
1 mention
Teterboro Airport
Location
Airport
1 mention
Relationships
10
Gabriel Roque
→
communication
→
Bella Klein
"From: CARosa Limo <bookings®carosalimo.corn> To: Bella Klein -1"
Gabriel Roque
→
communication
→
Lesley Groff
"From: CARosa Limo <bookings®carosalimo.corn> Cc: Lesley Groff"
Ramon Alonso
→
property
→
Teterboro Airport
"Customer Ref: 11/26 Tail #N120JE SUV #1 TEB/NYC45min-Ramon Alonso"
Ramon Alonso
→
property
→
New York City
"Customer Ref: 11/26 Tail #N120JE SUV #1 TEB/NYC45min-Ramon Alonso"
Gabriel Roque
→
employment
→
CARosa Limo LLC
"Gabriel Roque sends emails from
[email protected]
"
Teresa Goodyear
→
employment
→
CARosa Limo LLC
"Teresa Goodyear sends emails from
[email protected]
"
REDACTED-001
→
financial
→
CARosa Limo LLC
"Sale -Approved Date: 11/30/17 Card Type: American Express Amount $288.90"
Ramon Alonso
→
event
→
N120JE
"Customer Ref: 11/26 Tail #N120JE SUV #1 TEB/NYC45min-Ramon Alonso"
Bella Klein
→
communication
→
Gabriel Roque
"On Nov 30, 2017, at 11:04 AM, Bella Klein < > wrote: Please let us know what is the waiting time rate"
Lesley Groff
→
communication
→
Teresa Goodyear
"On Nov 30, 2017, at 10:26 AM, Lesley Groff < > wrote: HI Teresa....I see we are being billed for an SUV for Ramon Alonso's ride"
EFTA00465220.txt | Epstein File Explorer
JMail