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Back to data-set-09
EFTA00217048.txt
TXT
4.7 KB
JMail
Extracted Chars
4,760
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Deana Boglanzis
Person
1 mention
Joann Murphy
Person
1 mention
Lathan & Watkins LLP
Organization
LawFirm
1 mention
Lauren
Person
Victim
1 mention
Cleary Gottlieb Steen & Hamilton LLP
Organization
LawFirm
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
NYSG LLC
Organization
Company
1 mention
2005-05-13
Date
1 mention
FedEx
Organization
Company
1 mention
Relationships
7
NYSG LLC
→
financial
→
FedEx
"NYSG LLC... TOTAL THIS INVOICE _USD $ 24.51... payable to FedEx Express"
NYSG LLC
→
communication
→
Darren Indyke
"Picked up: May OS, 2005... Recipient DARREN INDYNE... Sender LAUREN NYSG LLC"
NYSG LLC
→
communication
→
Joann Murphy
"Picked up: May 10, 2005... Delivered May 11, 2005... Recipient JOANN MURPHY... Sender LAUREN NYSG LLC"
NYSG LLC
→
communication
→
Deana Boglanzis
"Picked up: May 10, 2005... Delivered May 11, 2005... Recipient DEANA BOGLANZIS... Sender LAUREN NYSG LLC"
Lauren
→
employment
→
NYSG LLC
"Sender LAUREN NYSG LLC"
Joann Murphy
→
employment
→
Lathan & Watkins LLP
"Recipient JOANN MURPHY LATHAM WATKINS U.P"
Deana Boglanzis
→
employment
→
Cleary Gottlieb Steen & Hamilton LLP
"Recipient DEANA BOGLANZIS CLEALY GOTTLIEB STEEN HAMILTON"
EFTA00217048.txt | Epstein File Explorer