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Back to data-set-09
EFTA00124047.txt
TXT
37.6 KB
JMail
Extracted Chars
37,481
Entities
23
Relationships
13
Loading extracted text...
Mentioned Entities
23
2016-12-12
Date
3 mentions
2015 JEEP WRANGLER
Property
2 mentions
MAJOR WORLD CHEVROLET LLC
Organization
Company
2 mentions
REDACTED-001
Person
Associate
2 mentions
Major World Chrysler Jeep Dodge Ram
Organization
Company
1 mention
Major World Chevrolet
Organization
Company
1 mention
CA Two One
Organization
FinancialInstitution
1 mention
Jared Shulman
Person
1 mention
Allstate Fire and Casualty Insurance Company
Organization
FinancialInstitution
1 mention
Alphonso Clark
Person
1 mention
2015 Jeep Wrangler
Aircraft
1 mention
Capital One Auto Finance
Organization
FinancialInstitution
1 mention
Sergio Amestegui
Person
1 mention
2015 Jeep Wrangler Unlimited
Property
1 mention
Malthew Paella
Person
Employee
1 mention
Borislay Tabak
Person
Employee
1 mention
NY STATE ASSEMBLY
Organization
GovernmentAgency
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Brooklyn
Location
1 mention
Financial Transaction 001
FinancialTransaction
1 mention
Capital One Financial Corp.
Organization
FinancialInstitution
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
New York State Department of Motor Vehicles
Organization
GovernmentAgency
1 mention
Relationships
13
Sergio Amestegui
→
property
→
2015 Jeep Wrangler
"SOLD TO SERGIO AMESTEGUI... 2015 7EEP Wrangler"
REDACTED-001
→
employment
→
NY STATE ASSEMBLY
"Employer Name NY STATE ASSEMBLY... Occupation ASSEMBLER... Salary 79,500.00"
Capital One Financial Corp.
→
financial
→
2015 JEEP WRANGLER
"Approved Product. Auto Finance... Amount A roved. $21392.00... Approval Date 12/12/2016"
REDACTED-001
→
other
→
REDACTED-002
"You understand and agree that you are applying br credit by provkleg the intern abort to complete and submit this credit applcabon... us. the dealer"
Sergio Amestegui
→
financial
→
MAJOR WORLD CHEVROLET LLC
"SOLD TO SERGIO AMESTEGUI... TOTAL CASH PRICE 27, 414.50"
CA Two One
→
financial
→
2015 Jeep Wrangler
"The person or organization designated below is described in the policy as: Lien holder CA two. ONE"
REDACTED-002
→
other
→
2015 Jeep Wrangler Unlimited
"DEALER SECTION... 2015 Mn. JEEP Model WRANGLER UNLIMITED... Cash ° Pea 25,030 00"
Capital One Auto Finance
→
financial
→
Sergio Amestegui
"SOLD TO SERGIO AMESTEGUI... CAPITAL ONE AUTO FINANCE"
Borislay Tabak
→
employment
→
Capital One Financial Corp.
"Analyst Information tor App ID 129939171 Relationship Manager. Borislay Tabak"
Malthew Paella
→
employment
→
Capital One Financial Corp.
"Analyst Information tor App ID 129939171 Fundm: Mane! er. Malthew Paella"
Alphonso Clark
→
employment
→
MAJOR WORLD CHEVROLET LLC
"Major World Chevrolet, L.L.C. ... ALPHONSO CLARK."
REDACTED-001
→
financial
→
Allstate Fire and Casualty Insurance Company
"ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY CERTIFICATE OF INSURANCE... Policy Effective: 12/12/2016 until 06/13/2017"
REDACTED-001
→
property
→
2015 Jeep Wrangler
"The name of the registrant and the name of the insured must coincide... Description of the vehicle: 2015 JEEP JEEP WRANGLER"
EFTA00124047.txt | Epstein File Explorer
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