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Back to data-set-09
EFTA00202142.txt
TXT
1 MB
JMail
Extracted Chars
1,078,079
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Michael Davis
Person
17 mentions
Cingular Wireless
Organization
Company
16 mentions
561-324-7996
PhoneNumber
14 mentions
561-715-6303
PhoneNumber
9 mentions
561-352-5815
PhoneNumber
8 mentions
FinancialTransaction-001
FinancialTransaction
5 mentions
561-352-5615
PhoneNumber
4 mentions
561-308-4095
PhoneNumber
3 mentions
Ocala, FL
Location
3 mentions
Loxahatchee, FL
Location
3 mentions
FinancialTransaction-002
FinancialTransaction
3 mentions
Tampa
Location
3 mentions
561-714-5714
PhoneNumber
2 mentions
561-319-7626
PhoneNumber
2 mentions
561-951-5303
PhoneNumber
2 mentions
561-352-5915
PhoneNumber
2 mentions
2005-01-14
Date
2 mentions
2005-01-12
Date
2 mentions
805-509-0568
PhoneNumber
2 mentions
2005-01-11
Date
2 mentions
Miami
Location
2 mentions
561-313-9858
PhoneNumber
1 mention
561-313-4763
PhoneNumber
1 mention
561-762-5565
PhoneNumber
1 mention
726-286-0550
PhoneNumber
1 mention
561-373-7303
PhoneNumber
1 mention
Account 05725942.001.03
BankAccount
1 mention
561-310-6943
PhoneNumber
1 mention
05725942-001.03
BankAccount
1 mention
Cingular
Organization
Company
1 mention
Financial Transaction 186.75
FinancialTransaction
1 mention
2004-12-15 to 2005-01-14
Date
1 mention
Cingular Account 05725942401.03
BankAccount
1 mention
6267 Grapeview Blvd, Loxahatchee, FL 33470-4575
Address
1 mention
Date-2005-08-14
Date
1 mention
Date-2005-07-15
Date
1 mention
561-722-9765
PhoneNumber
1 mention
561-635-3326
PhoneNumber
1 mention
561-684-6100
PhoneNumber
1 mention
561-281-0170
PhoneNumber
1 mention
561-798-8112
PhoneNumber
1 mention
954-818-3103
PhoneNumber
1 mention
561-722-0439
PhoneNumber
1 mention
561-541-4823
PhoneNumber
1 mention
561-319-7627
PhoneNumber
1 mention
561-753-7831
PhoneNumber
1 mention
PhoneNumber-561-753-7831
PhoneNumber
1 mention
PhoneNumber-561-319-7627
PhoneNumber
1 mention
PhoneNumber-561-324-7996
PhoneNumber
1 mention
BankAccount-001
BankAccount
1 mention
Relationships
50
Michael Davis
→
financial
→
Cingular Wireless
"Account Number: 05725942-001-03 User Name: MICHAEL DAVIS"
Michael Davis
→
communication
→
PhoneNumber-561-319-7627
"08/15 05:44AM 561-319-7627 W PALM FL"
Michael Davis
→
communication
→
PhoneNumber-561-753-7831
"08/15 12:09PM 561-753-7831 W PAIN FL"
Michael Davis
→
financial
→
Cingular Wireless
"User Name: MICHAEL DAVIS Account Number: 05725942-001.03 cingular WIRELESS"
Michael Davis
→
financial
→
Cingular Wireless
"Payment by One-uine Payment posted on Sep 25.2005 190.98"
Michael Davis
→
communication
→
917-855-3363
"Fri 09/16 07:34PM 917-855-3363 NW YO NY"
Michael Davis
→
communication
→
805-509-0568
"09/30 08:48PM 805-509-0568 0)MIARD CA"
Michael Davis
→
financial
→
Cingular Account 05725942401.03
"User Name: MICHAEL DAVIS Account Number: 05725942401.03"
Michael Davis
→
financial
→
Cingular Wireless
"Account Number: 05725942-001-03 ... User Name: MICHAEL DAVIS"
Michael Davis
→
property
→
Loxahatchee, FL
"MICHAEL DAVIS 6267 GRAPEVIEW BLVD LOXAHATCHEE, FL 33470-4575"
Michael Davis
→
financial
→
Cingular Wireless
"User Name: MICHAEL. DAVIS Account Number: 05725942-001.03 cingular WIRELESS"
Michael Davis
→
financial
→
Cingular Wireless
"Account Number: 05725942-001-03 User Name: MICHAEL DAVIS"
Michael Davis
→
financial
→
Cingular Wireless
"User Name: MICHAEL. DAVIS Account Number: 05725942.001.03 cingular WIRELESS"
Michael Davis
→
financial
→
Cingular Wireless
"User Name: MICHAEL. DAVIS ... Account Number: 05725942.001.03 ... cingular WIRELESS"
Michael Davis
→
financial
→
Cingular Wireless
"Account Number: 05725942.001.03 Wireless Data Detail (Continued) 561-324-7996 User Name: MICHAEL. DAVIS"
Michael Davis
→
financial
→
Cingular Wireless
"User Name: MICHAEL DAVIS Account Number: 05725942.001.03 cingular WIRELESS"
Michael Davis
→
financial
→
Cingular Wireless
"User Name: MICHAEL. DAVIS Account Number: 05725942.001.03 cingular WIRELESS"
Michael Davis
→
financial
→
Cingular Wireless
"Account Number: 05725942.001.03 Wireless Data Detail (Continued) 561-324-7996 User Name: MICHAEL. DAVIS"
Michael Davis
→
financial
→
Cingular Wireless
"Payment by ACH pa) twig at lockbox posted on Aug 26.2005 213.96"
Michael Davis
→
communication
→
561-753-7831
"08/16 10:21PM 561-753-7831 INCOMI CL"
Michael Davis
→
communication
→
561-319-7627
"08/16 11:40AM 561-319-7627 W PAIN FL"
Michael Davis
→
financial
→
Cingular Wireless
"Total Amount Due by Sep 06, 2005 $213.96 Please Make Check Payable To: Cingular Wireless"
Michael Davis
→
property
→
Loxahatchee, FL
"MICHAEL DAVIS 6267 GRAPEVIEW BLVD LOXAHATCHEE, FL 33470-4575"
Michael Davis
→
financial
→
Cingular Wireless
"Payment by One-ume Payment posted on Jul 09.2003 115.62"
Michael Davis
→
financial
→
Cingular Wireless
"User Name: MICHAEL DAVIS TOTAL AMOUNT DUE $186.75"
Michael Davis
→
communication
→
561-308-4095
"12/14 12:02PM 561-308-4095 OTRER MOBILE 1 Ksg RSD1 Incoming/"
Michael Davis
→
communication
→
561-308-4095
"12/14 01:05PM 561-308-4095 OTRER MOBILE 1 Ksg RSD1 Out"
561-324-7996
→
communication
→
561-352-5615
"11:26AM 561-352-5615 OTHER MOBILE Out"
561-324-7996
→
communication
→
561-715-6303
"11:44PM 561-715-6303 CIRCULAR MOB Out"
Michael Davis
→
communication
→
561-352-5815
"01/10 11:06AM 561-352-5815 OTHER MOBILE ... Out"
Michael Davis
→
communication
→
561-715-6303
"01/10 12:07PM 561-715-6303 CINGIILAR MOB ... Out"
Michael Davis
→
communication
→
561-310-6943
"01/10 06:23PM 561-310-6943 OTHER MOBILE ... Out"
561-324-7996
→
communication
→
561-352-5615
"01/12 12:01PM 561-352-5615 OTHER MOBILE 1 Nag RSDI Out 0.10"
561-324-7996
→
communication
→
561-715-6303
"01/12 12:47PM 561-715-6303 CINGOLAR MOB 1 Nag RSDI Out 0.10"
561-324-7996
→
communication
→
561-352-5815
"01/13 08:06AM 561-352-5815 OTHER MOBILE 1 Ksg RSD1 Out 0.10"
561-324-7996
→
communication
→
561-715-6303
"01/14 10:21AK 561-715-6303 CIRCULAR MOB Out"
561-324-7996
→
communication
→
561-352-5615
"01/14 10:24AM 561-352-5615 OTHER MOBILE Out"
561-324-7996
→
communication
→
561-352-5815
"01/14 10:31AM 561-352-5815 OTHER MOBILE Out"
Michael Davis
→
financial
→
Cingular Wireless
"Total Amount Due $107.37 Due Jan 06, 2005 ... Please Make Check Payable To: Cingular Wireless"
561-324-7996
→
communication
→
561-352-5815
"01/02 01:39AM 561-324-7996 OTHER MOBILE Out"
561-352-5815
→
communication
→
561-324-7996
"01/02 01:37AM 561-352-5815 OTHER MOBILE In"
561-324-7996
→
communication
→
561-715-6303
"01/03 06:34PM 561-715-6303 CIRCULAR MOB Out"
Michael Davis
→
communication
→
561-715-6303
"01/01 11:22PM NI 561-715-6303 DELRAY FL"
Michael Davis
→
communication
→
561-352-5815
"01/02 12:07AN MI 561-352-5815 INCOMI CL"
561-324-7996
→
communication
→
561-352-5815
"01/06 02:13AM 561-352-5815 OTHER MOBILE Out 0.10"
561-324-7996
→
communication
→
561-715-6303
"01/08 03:16PM 561-715-6303 CIRCULAR MOB Out 0.10"
561-324-7996
→
communication
→
561-308-4095
"01/06 03:38AK 561-308-4095 OTHER MOBILE Out 0.10"
Michael Davis
→
financial
→
Cingular Wireless
"User Name: MICHAEL. DAVIS ... Account Number: 05725942.001.03 ... cingular wiRELESS"
Michael Davis
→
communication
→
561-319-7626
"12/29 02:12PM 561-319-7626 MIAMI"
Michael Davis
→
communication
→
561-352-5815
"12/31 05:53PM 561-352-5815 OTHER MOBILE 1 Ksg RSDI Out"
EFTA00202142.txt | Epstein File Explorer
JMail