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Back to data-set-09
EFTA00525447.txt
TXT
58.9 KB
JMail
Extracted Chars
60,316
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
24 Hour Fitness USA, Inc.
Organization
Company
7 mentions
REDACTED-001
Person
Associate
5 mentions
Carlsbad, CA
Location
4 mentions
DJ24SS, LLC
Organization
Company
3 mentions
2012-07-29
Date
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Che Garcia
Person
1 mention
136 Crosby Street
Address
1 mention
P.O. Box 787, Carlsbad, CA 92018
Address
1 mention
24 Hour Fitness Processing Dept.
Organization
Company
1 mention
301 East 66 street
Address
1 mention
2012-08-25
Date
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
American Express
Organization
FinancialInstitution
1 mention
New York Department of State, Division of Licensing Services
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
Relationships
11
24 Hour Fitness USA, Inc.
→
other
→
DJ24SS, LLC
"DJ24SS, LLC s the owner d this facility and fitness center operation and has been icensed by 24 Hour Fitness USA, Inc. to use the 24 Hour fitness mark"
REDACTED-001
→
financial
→
DJ24SS, LLC
"monthly dues amount: $89.99 EFT/RCC begin date: Aug 25 12"
REDACTED-001
→
employment
→
24 Hour Fitness USA, Inc.
"Membership: Keep Frt: All Ultra Sport Clubs (monthly payment)"
REDACTED-001
→
financial
→
American Express
"American Express... account type: AMX"
DJ24SS, LLC
→
employment
→
24 Hour Fitness USA, Inc.
"If DJ24SS, LLC is no longer a licensee of 24 Hour Fitness USA, Inc."
REDACTED-001
→
employment
→
24 Hour Fitness USA, Inc.
"Member Name: [REDACTED] Membership: Keep Fit: All Ultra Sport Clubs (monthly payment)"
REDACTED-001
→
employment
→
24 Hour Fitness USA, Inc.
"This document contains the entire agreement between you and 24 Hour"
Che Garcia
→
employment
→
DJ24SS, LLC
"Sold By: Che Garcia [in a contract for DJ24SS, LLC]"
REDACTED-001
→
employment
→
DJ24SS, LLC
"DJ24SS, LLC dba 24 Hour Fitness Derek Jeter (24 Hour) and you agree that by signing this agreement, you purchased a membership"
REDACTED-001
→
employment
→
REDACTED-002
"you grant 24 Hour the right to verify your eligibility under the company's guidelines (including the right to verify your employment with the company "
REDACTED-001
→
financial
→
24 Hour Fitness USA, Inc.
"You agree to pay 24 Hour a fee for any returned check, or other non-payments... The current fee is $15.00"
EFTA00525447.txt | Epstein File Explorer