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Back to data-set-09
EFTA00217824.txt
TXT
14 KB
JMail
Extracted Chars
14,254
Entities
18
Relationships
11
Loading extracted text...
Mentioned Entities
18
FedEx
Organization
Company
2 mentions
Date-2002-09-27
Date
1 mention
Chuck Godec
Person
1 mention
Michael Staley
Person
1 mention
Yvonne Akin
Person
1 mention
Peg Uglan
Person
1 mention
Lauren Kwintner
Person
Victim
1 mention
Don King
Person
1 mention
State of Alaska
Location
1 mention
Shannon Pascuzzi
Person
Employee
1 mention
NAK Property, Inc.
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
NYSG LLC
Organization
Company
1 mention
Johanna Sjoberg
Person
Victim
1 mention
Puerto Rico
Location
1 mention
Hawaii
Location
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Relationships
11
Darren Indyke
→
communication
→
Don King
"Sender DARIEN INDYKE... Recipient DON KING... Picked up: Sep 13. 2002"
Darren Indyke
→
communication
→
Yvonne Akin
"Sender DARREN INDYKE... Recipient YVONNE AKIN... Picked up: Sep 13, 2002"
Darren Indyke
→
communication
→
Michael Staley
"Sender DARREN K INDYKE... Recipient MICHAEL STALEY... Picked up: Sep 13, 2002"
Lauren Kwintner
→
communication
→
Shannon Pascuzzi
"Sender LAUREN KWINTNER... Recipient SHANNON PASCUZZI... Picked up: Sep 13. 2002"
Darren Indyke
→
communication
→
Chuck Godec
"Dropped off: Sep 14. 2002... Sender OARREN NOYKE... Recipient CHUCK GODEC"
Darren Indyke
→
communication
→
Johanna Sjoberg
"Picked up: Sep 17, 2002... Sender OARREN PAYNE... Recipient JOHANNA SJOBERG"
Lauren Kwintner
→
communication
→
Peg Uglan
"Picked up: Sep 17. 2002... Sender LAUREN MINTER... Recipient PEG UGLAMD"
NYSG LLC
→
financial
→
FedEx
"NYSG LLC... TOTAL THIS INVOICE _USD 66.23... payable to Peas [FedEx]"
Darren Indyke
→
employment
→
NYSG LLC
"SENDER DARIEN INDYKE NYSG LLC"
Lauren Kwintner
→
employment
→
NYSG LLC
"Sender LAUREN KWINTNER NYSG LLC"
Shannon Pascuzzi
→
property
→
Zorro Ranch
"Recipient SHANNON PASCUZZI ZORRO RANCH... Delivered Sep 16. 2002"
EFTA00217824.txt | Epstein File Explorer
JMail