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EFTA00724915.txt

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Extracted Chars
121,445
Entities
50
Relationships
50

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Mentioned Entities

50
PersonConvicted9 mentions
PersonFinancier8 mentions
PersonVictim7 mentions
PersonWitness6 mentions
PersonEnabler6 mentions
OrganizationShellCompany5 mentions
OrganizationCompany5 mentions
Person5 mentions
Person5 mentions
PersonLawEnforcement5 mentions
PersonAttorney5 mentions
PersonAttorney4 mentions
PersonWitness4 mentions
PersonAttorney4 mentions
Person3 mentions
Person3 mentions
Property3 mentions
Person3 mentions
PersonLawEnforcement3 mentions
Person3 mentions
PersonDefendant3 mentions
PersonArchitect3 mentions
OrganizationFinancialInstitution3 mentions
Location2 mentions
Person2 mentions
PersonFinancier2 mentions
PersonAttorney2 mentions
PersonSuspect2 mentions
OrganizationCompany2 mentions
PersonLawEnforcement2 mentions
FinancialTransaction2 mentions
PersonEnabler2 mentions
PersonAssociate2 mentions
OrganizationCompany2 mentions
PersonAssociate2 mentions
OrganizationCompany2 mentions
OrganizationCompany1 mention
Person1 mention
Communication1 mention
Person1 mention
PersonProsecutor1 mention
PersonJudge1 mention
PersonGovernmentAgency1 mention
OrganizationCompany1 mention
OrganizationFoundation1 mention
PersonAttorney1 mention
Address1 mention
Property1 mention
OrganizationTrust1 mention

Relationships

50
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