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Back to data-set-09
EFTA00133624.txt
TXT
838 KB
JMail
Extracted Chars
855,545
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
52 mentions
Navy FCU
Organization
FinancialInstitution
40 mentions
Municipal Credit Union
Organization
FinancialInstitution
28 mentions
NCUA
Organization
GovernmentAgency
26 mentions
U.S. Department of Agriculture
Organization
GovernmentAgency
25 mentions
FinancialTransaction-001
FinancialTransaction
22 mentions
BankAccount-001
BankAccount
16 mentions
FinancialTransaction-002
FinancialTransaction
16 mentions
Merrifield, VA
Location
14 mentions
FinancialTransaction-003
FinancialTransaction
10 mentions
Visa International
Organization
Company
10 mentions
Netflix
Organization
Company
8 mentions
New York City
Location
7 mentions
BankAccount-1764349
BankAccount
6 mentions
Brooklyn
Location
6 mentions
Tova Noel
Person
Defendant
6 mentions
Georgia Power
Organization
Company
5 mentions
BankAccount-Savings
BankAccount
5 mentions
Comenity Pay
Organization
FinancialInstitution
5 mentions
Honda of America Manufacturing, Inc.
Organization
Company
5 mentions
HSN Shopping
Organization
Company
5 mentions
Middletown, NY
Location
4 mentions
Genesis Financial Solutions
Organization
FinancialInstitution
4 mentions
FinancialTransaction-004
FinancialTransaction
4 mentions
Hulu, LLC
Organization
Company
4 mentions
American Express
Organization
FinancialInstitution
4 mentions
Brunswick, GA
Location
4 mentions
State Farm
Organization
Company
4 mentions
T-Mobile
Organization
Company
4 mentions
Lexington Law
Organization
LawFirm
3 mentions
NYC DHS
Organization
GovernmentAgency
3 mentions
Patricia Gonzalez
Person
Witness
3 mentions
Danielle Jones
Person
Witness
3 mentions
BankAccount
BankAccount
3 mentions
Citibank
Organization
FinancialInstitution
3 mentions
Spectrum
Organization
Company
3 mentions
Macy's
Organization
Company
3 mentions
Michael J. Celoni
Person
Associate
3 mentions
Capital One Financial Corp.
Organization
FinancialInstitution
3 mentions
Geico
Organization
Company
3 mentions
PayPal
Organization
Company
3 mentions
2019-08-19
Date
3 mentions
Credit One Bank NA
Organization
FinancialInstitution
2 mentions
Chase Card Sery
Organization
FinancialInstitution
2 mentions
iHerb.com
Organization
Company
2 mentions
Yummie
Organization
Company
2 mentions
Allan L Layne
Person
2 mentions
BankAccount-Checking
BankAccount
2 mentions
BankAccount-5737231
BankAccount
2 mentions
Six Flags Great Adventure
Organization
Company
2 mentions
Relationships
50
Municipal Credit Union
→
legal
→
Southern District of New York
"Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Municipal Credit Union provided the attached response"
Clyde Washington
→
financial
→
Municipal Credit Union
"Municipal Credit Union... Acct WASHINGTON, CLYDE"
Tova Noel
→
financial
→
Municipal Credit Union
"MUNICIPAL CREDIT UNION... MS TOVA A NOEL Your Account Summary"
Khadijah Ibrahim
→
employment
→
Municipal Credit Union
"Municipal Credit Union... KHADIJAH IBRAHIM Member Service Representative"
Clyde Washington
→
financial
→
BankAccount-Clyde-Washington-01
"WASHINGTON, CLYDE... Deposit to PRIMARY SHARE 01 Amount: 7,912.53"
Tova Noel
→
financial
→
Municipal Credit Union
"MS TOVA A NOEL ... MCU Account # 0301366 000178474"
U.S. Department of Agriculture
→
financial
→
BankAccount-MCU-000109881
"Jun 14 Deposit - ACH - AGRI TREAS 310 947.89"
U.S. Department of Agriculture
→
financial
→
BankAccount-MCU-000109881
"Jun 28 Deposit - ACH - AGRI TREAS 310 3,809.46"
Rosanna Tejeda
→
employment
→
Municipal Credit Union
"ROSANNA TEJEDA Member Service Representative"
U.S. Department of Agriculture
→
financial
→
BankAccount-0320164
"Jun 14 Deposit - ACH - AGRI TREAS 310 1,678.03"
U.S. Department of Agriculture
→
financial
→
BankAccount-0320164
"Jun 28 Deposit - ACH - AGRI TREAS 310 2,045.32"
REDACTED-001
→
financial
→
Municipal Credit Union
"Member Name [Redacted] ... Municipal Credit Union ... Account Number: 0001456487"
REDACTED-001
→
financial
→
Discover Financial Services
"Apr 04 Withdrawal - ACH - DISCOVER -100.00"
REDACTED-001
→
financial
→
Capital One Financial Corp.
"Apr 04 Withdrawal - ACH - CAPITAL ONE -75.00"
U.S. Department of Agriculture
→
financial
→
REDACTED-001
"Apr 05 Deposit - ACH - AGRI TREAS 310 1,927.02"
REDACTED-001
→
financial
→
State Farm
"Apr 05 Withdrawal - ACH - STATE FARM -201.47"
Silvia Peponi
→
financial
→
Municipal Credit Union
"The undersigned acknowledges receipt of a copy. and agrees to be governed by the rules and regulations of the Municipal Credit Union applicable to Vac"
Silvia Peponi
→
employment
→
Office of Probation
"Employer DEPT OF PROBATION 33 BEAVER STREET 18TH FL"
REDACTED-001
→
financial
→
State Farm
"Jan 12 Withdrawal - ACH - STATE FARM -201.47"
REDACTED-001
→
financial
→
Comenity Pay
"Jan 03 Withdrawal - ACH - COMENITY PAY VI -100.00"
REDACTED-001
→
financial
→
Genesis Financial Solutions
"Jan 10 Withdrawal - ACH - GenesisFS Card -100.00"
REDACTED-001
→
financial
→
Municipal Credit Union
"0976078 MCU Account #"
REDACTED-001
→
financial
→
State Farm
"Mar 22 Withdrawal - ACH - STATE FARM -201.47 TYPE: LOAN PYMT"
REDACTED-001
→
financial
→
Credit One Bank NA
"May 02 Withdrawal - ACH - Credit One Bank -130.00 TYPE: Payment"
Tova Noel
→
financial
→
Municipal Credit Union
"MS TOVA A NOEL BRONX NY 10456-3118 ... MCU Account #"
DOJ TREAS 310
→
financial
→
Tova Noel
"Jun 14 Deposit - ACH - DOJ TREAS 310 600.00"
U.S. Department of Agriculture
→
financial
→
Tova Noel
"Mar 08 Deposit - ACH - AGRI TREAS 310 2,173.94"
Navy FCU
→
legal
→
Southern District of New York
"Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Navy Federal Credit Union provided the attached response, dated"
Geoffrey S. Berman
→
document
→
Grand Jury Subpoena Ref. No. 2019R01059
"Grand Jury Subpoena... DATED: New York, Ncw York August 19, 2019 GEOFFREY S. BERMAN United States Attorney"
Geoffrey S. Berman
→
employment
→
USAO-SDNY
"GEOFFREY S. BERMAN United States Attorney... Southern District of New York"
Shelby Polk
→
employment
→
Navy FCU
"The undersigned is a duly authorized custodian of records of NAVY FEDERAL CREDIT UNION... BY: Shelby Polk"
USAO-SDNY
→
communication
→
Navy FCU
"Grand Jury Subpoena, dated August 19, 2019... Name end Addmss of Financial Institut:on: Navy Federal Credit Union"
REDACTED-001
→
property
→
Middletown, NY
"EXT APT 410 MIDDLETOWN NY 10940-2589"
REDACTED-001
→
property
→
Middletown, NY
"EXT APT 410 MIDDLETOWN NY 10940-2589"
REDACTED-001
→
financial
→
Third Avenue Liquor CO
"POS Debt - Debit Card 1363 Transaction 01-10-19 Third Avenue Liquor CO New York Ny 26.04-"
U.S. Department of Agriculture
→
financial
→
BankAccount-1764349
"04-05 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Ald9 1.842.02"
U.S. Department of Agriculture
→
financial
→
BankAccount-1764349
"04-19 Deposh - ACH Pald From Agrl Treas 310 Fed Sei 01Ald9 1.202.77"
Tova Noel
→
financial
→
Municipal Credit Union
"MS TOVA A NOEL BRONX NY 10456-3118 Your Account Summary MCU"
Tova Noel
→
financial
→
BankAccount-001
"MS TOVA A NOEL... MCU Account # 000179360"
U.S. Department of Agriculture
→
financial
→
BankAccount-001
"May 03 Deposit - ACH - AGRI TREAS 310 1,138.21"
Department of Justice
→
financial
→
BankAccount-02
"Feb 05 Deposit - ACH - DOJ TREAS 310 600.00"
U.S. Department of Agriculture
→
financial
→
BankAccount-02
"Feb 07 Deposit - ACH - AGRI TREAS 310 2,215.04"
Internal Revenue Service
→
financial
→
BankAccount-02
"Feb 26 Deposit - ACH - IRS TREAS 310 2,099.00"
REDACTED-001
→
financial
→
Municipal Credit Union
"Your Account Summary... MCU Account # 0329201 000057897"
REDACTED-001
→
financial
→
Honda of America Manufacturing, Inc.
"Jul 02 Withdrawal - ACH - HONDA PMT -430.00"
U.S. Department of Agriculture
→
financial
→
BankAccount-001
"Jul 12 Deposit - ACH - AGRI TREAS 310 2,230.80"
U.S. Department of Agriculture
→
financial
→
BankAccount-001
"Jul 26 Deposit - ACH - AGRI TREAS 310 1,650.90"
REDACTED-001
→
financial
→
T-Mobile
"Jul 15 07/15 T.MOBILE 3696 NOSTRAND BROOKLYN NY Withdrawal - POS #010052 -72.28"
U.S. Department of Agriculture
→
financial
→
BankAccount-1764349
"05-31 Deposit - ACH Paid From Agri Treas 310 Fed Sal 01Afd9 2,713.44"
REDACTED-001
→
financial
→
Netflix
"07-29 POS Dad - Debit Card 3275 Transaction 07-28-19 Nedlix.Cdn Netfix.Com CA 12.99-"
EFTA00133624.txt | Epstein File Explorer
JMail