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Back to data-set-09
EFTA00271702.txt
TXT
94.6 KB
JMail
Extracted Chars
96,714
Entities
48
Relationships
38
Loading extracted text...
Mentioned Entities
48
UBS Bank USA
Organization
FinancialInstitution
10 mentions
Ghislaine Maxwell
Person
Celebrity
10 mentions
FinancialTransaction-001
FinancialTransaction
8 mentions
FinancialTransaction-002
FinancialTransaction
6 mentions
Pinckney Nails Skin Salon
Organization
Company
4 mentions
UBS Visa Signature Credit Card
BankAccount
4 mentions
FinancialTransaction-003
FinancialTransaction
4 mentions
Boston
Location
4 mentions
ESPA Corp
Organization
Company
3 mentions
FinancialTransaction-005
FinancialTransaction
3 mentions
FinancialTransaction-004
FinancialTransaction
3 mentions
Teaneck, New Jersey
Location
3 mentions
Lauren's Nails
Organization
Company
2 mentions
Clover Food Lab
Organization
Company
2 mentions
Zoe Hair LLC
Organization
Company
2 mentions
FinancialTransaction-006
FinancialTransaction
2 mentions
Teaneck
Location
2 mentions
2017-04-23
Date
2 mentions
New York City
Location
2 mentions
NY Diva Nails
Organization
Company
1 mention
Four Season Beauty
Organization
Company
1 mention
NYC-Tan
Organization
Company
1 mention
Jennifer's Nails and
Organization
Company
1 mention
National Registry
Organization
Company
1 mention
P.O. Box 203219, Dallas, TX 75320-3219
Address
1 mention
1-800-762-1000
PhoneNumber
1 mention
P.O. Box 84040, Columbus, GA 31908
Address
1 mention
1000 Harbor Boulevard, 8th Floor, Weehawken, NJ 07086
Address
1 mention
Columbus, GA
Location
1 mention
UBS Visa Signature
FinancialTransaction
1 mention
Columbus
Location
1 mention
Weehawken, NJ
Location
1 mention
BankAccount
BankAccount
1 mention
Location 301
Location
1 mention
Dallas
Location
1 mention
BankAccount-001
BankAccount
1 mention
Boston, MA
Location
1 mention
2017-05-20
Date
1 mention
2017-01-23
Date
1 mention
Woodside Gallery
Location
Property
1 mention
2016-12-23
Date
1 mention
2017-04-20
Date
1 mention
2017-05-23
Date
1 mention
2017-03-20
Date
1 mention
2017-03-23
Date
1 mention
UBS RESOURCE MANAGEMENT ACCOUNT
BankAccount
1 mention
P.O. Box 308, Teaneck, NJ 07666-0308
Address
1 mention
Massachusetts
Location
GovernmentAgency
1 mention
Relationships
38
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
National Registry
"03/31 NATIONAL REGISTRY EMT 614-888-44840H $15.00"
Ghislaine Maxwell
→
financial
→
Zoe Hair LLC
"04/03 ZOE HAIR LLC BOSTON MA $35.00"
Ghislaine Maxwell
→
financial
→
Pinckney Nails Skin Salon
"04/11 PINCKNEY NAILS SKIN SALON... $75.00 04/14 PINCKNEY NAILS SKIN SALON... $35.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISUUNE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity la GHISLAINE MAXWELL - Card ending in... Your credit card is issued by UBS Bank USA"
Ghislaine Maxwell
→
financial
→
Pinckney Nails Skin Salon
"11/28 PINCKNEY NAILS SKIN SALONBOSTON MA $43.00"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"12112 ESPA CORP NEW YORK NY $92.50"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Pinckney Nails Skin Salon
"12/27 PINCKNEY NAILS SKIN SALONBOSTON MA $43.00"
Ghislaine Maxwell
→
financial
→
Clover Food Lab
"01/10 SQ *CLOVER FOOD LAB Boston MA $38.72"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"01/20 PAYMENT THANK YOU -$135.50"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAINE MAXWELL - Card ending in= ... Your credit card is issued by UBS Bank USA"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"03/20 PAYMENT THANK YOU 4236.40"
Ghislaine Maxwell
→
financial
→
Lauren's Nails
"03/08 LAUREN'S NAILS BOSTON MA $94.00"
Ghislaine Maxwell
→
financial
→
Jennifer's Nails and
"03/09 JENNIFER'S NAILS AND BOSTON MA $35.00"
Ghislaine Maxwell
→
financial
→
Zoe Hair LLC
"03/09 ZOE HAIR LLC BOSTON MA $59.00"
Ghislaine Maxwell
→
financial
→
Pinckney Nails Skin Salon
"03/16 PINCKNEY NAILS SKIN SALON BOSTON MA $42.00"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"03/20 ESPA CORP NEW YORK NY $70.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHIStAINE MAXWELL - Card ending n■"
Ghislaine Maxwell
→
financial
→
Lauren's Nails
"01/27 LAURENS NAILS BOSTON MA 513.00"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"02/03 ESPA CORP NEW YORK NY 537.00"
Ghislaine Maxwell
→
financial
→
NYC-Tan
"02/07 NYC-TAN WOODSIDE NY 57.90"
Ghislaine Maxwell
→
financial
→
Four Season Beauty
"02/07 FOUR SEASON BEAUTY BM INNEW YORK NY $4200 02/09 FOUR SEASON BEAUTY BM INNEW YORK NY $6200"
Ghislaine Maxwell
→
financial
→
NY Diva Nails
"02/18 NY DIVA NAILS NEW YORK NY $7450"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"11/18 PAYMENT THANK YOU - $63.03"
Ghislaine Maxwell
→
property
→
Teaneck, New Jersey
"GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Statement Balance in the amount of $300.00 is scheduled to be paid on 4/20/17 from your UBS Account"
Ghislaine Maxwell
→
property
→
Teaneck, New Jersey
"GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308"
Ghislaine Maxwell
→
financial
→
Clover Food Lab
"$43.00 01/10 SQ *CLOVER FOOD LAB"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity la GHISLA1NE MAXWELL - Card ending iriM... UBS Bank USA--Card Services"
Ghislaine Maxwell
→
property
→
P.O. Box 308, Teaneck, NJ 07666-0308
"GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308"
Ghislaine Maxwell
→
property
→
Teaneck, New Jersey
"GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308"
Ghislaine Maxwell
→
property
→
Teaneck
"GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308"
Ghislaine Maxwell
→
property
→
Teaneck
"GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308"
EFTA00271702.txt | Epstein File Explorer
JMail