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Back to data-set-09
EFTA00123623.txt
TXT
150.3 KB
JMail
Extracted Chars
153,587
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
15 mentions
Bank of America
Organization
FinancialInstitution
11 mentions
PayPro Overwatch
Organization
Company
6 mentions
Visa U.S.A. Inc.
Organization
Company
6 mentions
FinancialTransaction-001
FinancialTransaction
6 mentions
Spotify USA
Organization
Company
6 mentions
Brooklyn
Location
5 mentions
FinancialTransaction-003
FinancialTransaction
4 mentions
FinancialTransaction-002
FinancialTransaction
4 mentions
New York City
Location
4 mentions
London
Location
4 mentions
Mastercard International Incorporated
Organization
FinancialInstitution
3 mentions
El Paso, TX
Location
3 mentions
Bank of America, N.A.
Organization
FinancialInstitution
3 mentions
FinancialTransaction-005
FinancialTransaction
3 mentions
FinancialTransaction-004
FinancialTransaction
3 mentions
Merrill Lynch
Organization
Company
3 mentions
BankAccount-001
BankAccount
3 mentions
Long Island City
Location
3 mentions
Bank of America Corporation
Organization
Company
3 mentions
American Express
Organization
FinancialInstitution
3 mentions
Wilmington, DE
Location
3 mentions
ExxonMobil 48237796
Organization
Company
2 mentions
Rite Aid Store 10585
Organization
Company
2 mentions
Envy Smile Dental PC
Organization
Company
2 mentions
Speedway 07637
Organization
Company
2 mentions
Bed-Stuy Fish Fry
Organization
Company
2 mentions
NYCDOT Parking Meters
Organization
GovernmentAgency
2 mentions
Madison Bagel & Grill
Organization
Company
2 mentions
FinancialTransaction-008
FinancialTransaction
2 mentions
FinancialTransaction-007
FinancialTransaction
2 mentions
FinancialTransaction-006
FinancialTransaction
2 mentions
Public Broadcasting Service
Organization
Company
2 mentions
Delta Air
Organization
Company
2 mentions
Ken Burns
Person
Celebrity
2 mentions
2019-05-02
Date
2 mentions
2019-06-04
Date
2 mentions
FinancialTransaction_012
FinancialTransaction
1 mention
FinancialTransaction_011
FinancialTransaction
1 mention
FinancialTransaction_010
FinancialTransaction
1 mention
FinancialTransaction_009
FinancialTransaction
1 mention
FinancialTransaction_008
FinancialTransaction
1 mention
FinancialTransaction_007
FinancialTransaction
1 mention
Chloes Restaurant Lounge
Organization
Company
1 mention
Rite Aid Store 3855
Organization
Company
1 mention
Peoples 99 Cents Discount
Organization
Company
1 mention
Veterans Canteen 527
Organization
Company
1 mention
GNC 02545
Organization
Company
1 mention
Rite Aid Store 3978
Organization
Company
1 mention
Footprints
Organization
Company
1 mention
Relationships
50
REDACTED-001
→
financial
→
Bank of America
"Payments and Other Credits —$393.00"
REDACTED-001
→
financial
→
Master Wok
"12/04 MASTER WOK BROOKLYN NY 10.71"
REDACTED-001
→
financial
→
Madison Bagel & Grill
"12/08 MADISON BAGEL & GRILL NEW YORK NY 10.89"
REDACTED-001
→
financial
→
Medly Pharmacy
"12/19 MEDLY PHARMACY BROOKLYN NY 20.00"
REDACTED-001
→
financial
→
Spotify USA
"12/30 Spotify USA NY 0.99"
REDACTED-001
→
financial
→
Bank of America
"12/07 Online payment from CHI< 2 250.00"
REDACTED-001
→
financial
→
Bed-Stuy Fish Fry
"05104 BED-STUY FISH FRY - UTICABROOKLYN NY 29.50"
REDACTED-001
→
financial
→
Bed-Stuy Fish Fry
"05/21 BED-STUY FISH FRY - UTICABROOKLYN NY 56.72"
REDACTED-001
→
financial
→
PayPro Overwatch
"05104 PAYPRO'HOVERWATCH LONDON 27.17"
REDACTED-001
→
financial
→
Speedway 07637
"05/17 SPEEDWAY 07637 BROOKLYN NY 65.15"
REDACTED-001
→
financial
→
Spotify USA
"05/30 Spotify USA 877-7781161 NY 9.99"
REDACTED-001
→
financial
→
Bank of America
"05/18 Online payment from CHK 2 -4600.0O"
REDACTED-001
→
financial
→
McDonald's
"06/04 MCDONALD'S F3978 BROOKLYN NY 11.61"
REDACTED-001
→
financial
→
PayPro Overwatch
"06/04 PAYPRO'HOVERWATCH LONDON 27.17"
REDACTED-001
→
financial
→
Envy Smile Dental PC
"06/14 ENVY SMILE DENTAL PC BROOKLYN NY 600.00"
REDACTED-001
→
financial
→
Brooklyn Smoke
"06/15 BROOKLYN SMOKE BROOKLYN NY 67.07"
REDACTED-001
→
financial
→
Sunrise Gas
"06/16 BP42566966SUNRISE GAS SE BROOKLYN NY 60.00"
REDACTED-001
→
financial
→
NYCDOT
"06/21 NYCDOT PARKING METERS LONG IS CITY NY 2.00"
REDACTED-001
→
financial
→
Spotify USA
"06/30 Spotify USA 877-7781161 NY 9.99"
REDACTED-001
→
financial
→
Bank of America Corporation
"09/03 Online payment from CHK 2 —100.00"
REDACTED-001
→
financial
→
PayPro Overwatch
"03/04 PAYPRO'HOVERWATCH LONDON 27.17"
REDACTED-001
→
financial
→
Delta Air
"03/09 DELTA AIR 0062362584876DELTACOM CA 260.00"
REDACTED-001
→
financial
→
US Auto Wash C
"03/13 BPe8264723US AUTO WASH C BROOKLYN NY 64.33"
REDACTED-001
→
financial
→
Envy Smile Dental PC
"03/15 ENVY SMILE DENTAL PC BROOKLYN NY 175.00"
REDACTED-001
→
financial
→
Arome Cafe
"03/21 AROME CAFE NEW YORK NY 14.30"
REDACTED-001
→
financial
→
Family Vending Inc
"03/22 FAMILY VENDING INC NEW YORK NY 3.81"
REDACTED-001
→
financial
→
Spotify USA
"03/30 Spotify USA 877.7781161 NY 9.99"
REDACTED-001
→
financial
→
PayPro Overwatch
"04/04 PAYPRO'HOVERWATCH LONDON 27.17"
REDACTED-001
→
financial
→
EJUICE.DEALS
"04/06 EJUICE.DEALS 888-358-4231 CA 75.71"
REDACTED-001
→
financial
→
NYCDOT Parking Meters
"04/09 NYCDOT PARKING METERS LONG IS CITY NY 4.00"
REDACTED-001
→
financial
→
DUFRY AERO CIBAO
"04/11 DUFRY AERO CIBAO USD SANTIAGO 86.00"
REDACTED-001
→
financial
→
Delta Air
"04/11 DELTA AIR Baggage Fee NEW YORK•JFK NY 30.00"
REDACTED-001
→
financial
→
Spotify USA
"04/30 Spotify USA 877-7781161 NY 9.99"
REDACTED-001
→
financial
→
Rite Aid Store 3978
"01/09 01/10 RITE AID STORE - 3978 BROOKLYN NY 0810 7.63"
REDACTED-001
→
financial
→
GNC 02545
"01/12 01/14 GNC 02545 BROOKLYN NY 8685 110.89"
REDACTED-001
→
financial
→
Rite Aid Store 10585
"01/15 01/16 RITE AID STORE - 10585 BROOKLYN NY 3918 5.83"
REDACTED-001
→
financial
→
Veterans Canteen 527
"01/17 01/19 VETERANS CANTEEN '527 BROOKLYN NY 2824 2.75"
REDACTED-001
→
financial
→
Peoples 99 Cents Discount
"01/17 01/19 PEOPLES 99 CENTS DISCOUNTBROOKLYN NY 2327 5.00"
REDACTED-001
→
financial
→
Rite Aid Store 3978
"01/18 01/19 RITE AID STORE - 3978 BROOKLYN NY 8610 10.00"
REDACTED-001
→
financial
→
Rite Aid Store 3855
"01/19 01/21 RITE AID STORE - 3855 BROOKLYN NY 4118 21.76"
REDACTED-001
→
financial
→
Rite Aid Store 3855
"01/21 01/22 RITE AID STORE - 3855 BROOKLYN NY 4446 4.39"
REDACTED-001
→
financial
→
NYCDOT Parking Meters
"01/30 01/31 NYCDOT PARKING METERS LONG IS CITY NY 0264 0.50"
REDACTED-001
→
financial
→
Chloes Restaurant Lounge
"02/02 02/04 CHLOES RESTAURANT LOUNGE BROOKLYN NY 0240 49.72"
REDACTED-001
→
financial
→
Chloes Restaurant Lounge
"02/02 02/04 CHLOES RESTAURANT LOUNGE BROOKLYN NY 0257 33.41"
REDACTED-001
→
financial
→
Bank of America
"01/17 01/18 Online payment from CHK 2 6799 —100.00"
REDACTED-001
→
financial
→
Bank of America
"Bank of America 4) CASH REWARDS Account Summary"
REDACTED-001
→
financial
→
BankAccount-001
"Account Summary Previous Balance $675.29"
Bank of America
→
employment
→
Merrill Lynch
"Merrill Lynch... and other subsidiaries of Bank of America Corporation"
REDACTED-001
→
financial
→
Bank of America
"Your account was selected for the following promotional offer based on your account status as of January 2, 2019"
REDACTED-001
→
financial
→
Bank of America, N.A.
"This credit card program is issued and administered by Bank of America, N.A. ... Account Summary Previous Balance $634.58"
EFTA00123623.txt | Epstein File Explorer
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