Back to data-set-09

EFTA00238869.txt

TXT 15.8 KBJMailJMail
Extracted Chars
16,095
Entities
12
Relationships
6

Loading extracted text...

Mentioned Entities

12
UBS Visa Signature Credit Card
BankAccount2 mentions
UBS Bank USA
OrganizationFinancialInstitution2 mentions
Visa Signature credit card
FinancialTransaction1 mention
P.O. Box 84040, Columbus, GA 31908
Address1 mention
1000 Harbor Boulevard, 8th Floor, Weehawken, NJ 07086
Address1 mention
UBS Bank USA Disputes Department
OrganizationCompany1 mention
UBS Bank USA Card Operations Division
OrganizationCompany1 mention
FinancialTransaction-001
FinancialTransaction1 mention
2016-09-23
Date1 mention
2016-09-18
Date1 mention
REDACTED-001
PersonAssociate1 mention
Ghislaine Maxwell
PersonCelebrity1 mention

Relationships

6
EFTA00238869.txt | Epstein File Explorer