Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00203191.txt
TXT
108.5 KB
JMail
Extracted Chars
111,053
Entities
50
Relationships
28
Loading extracted text...
Mentioned Entities
50
Cingular Wireless
Organization
Company
12 mentions
REDACTED-001
Person
Associate
11 mentions
Miami
Location
8 mentions
Jupiter, Florida
Location
7 mentions
Palm Beach
Location
5 mentions
West Palm Beach
Location
City
5 mentions
Boynton Beach
Location
3 mentions
New York City
Location
3 mentions
2005-08-15
Date
2 mentions
North Palm Beach
Location
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
2005-09-14
Date
2 mentions
Communication-001
Communication
2 mentions
Date 2005-08-22
Date
1 mention
Date 2005-08-21
Date
1 mention
Date 2005-08-20
Date
1 mention
Date 2005-08-19
Date
1 mention
Perrine
Location
1 mention
Date_2005-08-19
Date
1 mention
Date_2005-08-18
Date
1 mention
Date_2005-08-17
Date
1 mention
Date_2005-08-16
Date
1 mention
Date_2005-08-15
Date
1 mention
Oxnard
Location
1 mention
Jupiter Te
Location
1 mention
Hoyton, Florida
Location
1 mention
Oxnard, California
Location
1 mention
Ham, California
Location
1 mention
Ramona
Location
1 mention
Date 2005-08-31
Date
1 mention
Date 2005-08-30
Date
1 mention
Date 2005-08-29
Date
1 mention
Boyton
Location
1 mention
Communication-010
Communication
1 mention
Communication-009
Communication
1 mention
Communication-008
Communication
1 mention
Clewiston
Location
1 mention
Ocala, FL
Location
1 mention
Michael Davis
Person
1 mention
Atlanta, GA
Location
1 mention
Communication-007
Communication
1 mention
Communication-006
Communication
1 mention
West Palm Beach, FL
Location
1 mention
Communication-005
Communication
1 mention
Communication-004
Communication
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Delray
Location
1 mention
Communication-003
Communication
1 mention
Communication-002
Communication
1 mention
Palm Beach, FL
Location
1 mention
Relationships
28
Michael Davis
→
financial
→
Cingular Wireless
"Payment by ACH pa) mem at Icckbox posted on Aug 26.2005 -213.96"
REDACTED-001
→
financial
→
Cingular Wireless
"cinoular... Billing Cycle Date: 08/15J05 - 09/14/05 Account Number: [Redacted]"
REDACTED-001
→
financial
→
Cingular Wireless
"cingular WIRELESS Page: 13 of 34 Billing Cycle Date: 08/15'05 - 09/14105 Account Number: 12 o134"
REDACTED-001
→
financial
→
Cingular Wireless
"cingular WIRELESS Billing Cycle Date: 08/15'05 - 09,14105 Account Number: [blank] User Name: [blank]"
REDACTED-001
→
financial
→
Cingular Wireless
"cingular WIRELESS Page: 9 of 34 Billing Cycle Date: 08/15/05 - 09/14/05 Account Number: [redacted] User Name: [redacted]"
REDACTED-001
→
financial
→
Cingular Wireless
"The document is a Cingular Wireless billing cycle detail for an account with a specific User Name field."
REDACTED-001
→
financial
→
Cingular Wireless
"cingular WIRELESS... Billing Cycle Date: 08/15/05 - 09/14/05 Account Number: [blank]"
REDACTED-001
→
financial
→
Cingular Wireless
"cingular WIRELESS ... Billing Cycle Date: 08i15 05 - 09,14105 Account Number: [blank]"
REDACTED-001
→
financial
→
Cingular Wireless
"Account Number: [blank] ... cingular WIRELESS"
REDACTED-001
→
financial
→
Cingular Wireless
"Account Number: [blank] ... cingular WIRELESS"
Michael Davis
→
employment
→
Cingular Wireless
"Cingular Wireless... User Name: MICHAEL DAVIS"
REDACTED-001
→
financial
→
Cingular Wireless
"Cingular WIRELESS... Account Number: [REDACTED]"
REDACTED-001
→
property
→
Palm Beach
"09/04 01 44PM ... W PAIN FL"
REDACTED-001
→
property
→
Miami
"09/04 01 47PM ... MI"
REDACTED-001
→
property
→
West Palm Beach
"09/01 11:00AM MI W PALM FL"
REDACTED-001
→
property
→
West Palm Beach
"08/25 12 30PM ... W PALM FL"
REDACTED-001
→
property
→
Delray
"08/25 12:33PM ... DELRAY FL"
REDACTED-001
→
property
→
Oxnard, California
"08/26 07 31PM ... OXNARD CA"
REDACTED-001
→
property
→
West Palm Beach
"08/22 12:01PM ... W PALM FL"
REDACTED-001
→
property
→
North Palm Beach
"08/22 12:11PM ... N PALM FL"
REDACTED-001
→
property
→
Palm Beach
"08/15 06 09PM NI INCONI CL"
REDACTED-001
→
property
→
Oxnard
"08/16 01 05PM la OXNARD CA"
REDACTED-001
→
property
→
Miami
"08/19 06 36PM MI JUPITE FL"
REDACTED-001
→
property
→
Palm Beach
"08/20 03:08PM ICE W PALM FL"
REDACTED-001
→
financial
→
Cingular Wireless
"Account Number: [blank] ... Cingular Wireless"
REDACTED-001
→
document
→
Communication-001
"09/01 08:15P CINGULAR MOBILE Out"
REDACTED-001
→
document
→
Communication-003
"09/02 08:39P OTHER MOBILE TO Out"
REDACTED-001
→
financial
→
Cingular Wireless
"08/19 Sugar, No'ro Goi 1.99"
EFTA00203191.txt | Epstein File Explorer
JMail