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Back to data-set-09
EFTA00611510.txt
TXT
801 B
JMail
Extracted Chars
800
Entities
8
Relationships
5
Loading extracted text...
Mentioned Entities
8
FinancialTransaction-PSI1102
FinancialTransaction
1 mention
BankAccount-53450996
BankAccount
1 mention
HRBK Associates
Organization
Company
1 mention
Wagging Tail Entertainment Limited
Organization
Company
1 mention
Citibank, N.A.
Organization
FinancialInstitution
1 mention
Peggy Siegal Inc.
Organization
Company
1 mention
2011-04-28
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Relationships
5
Wagging Tail Entertainment Limited
→
financial
→
Citibank, N.A.
"bank wire info: waggingtail entertainment limited account #53450996 Citibank,NA"
Wagging Tail Entertainment Limited
→
financial
→
BankAccount-53450996
"bank wire info: waggingtail entertainment limited account #53450996"
HRBK Associates
→
financial
→
Wagging Tail Entertainment Limited
"HRBK Associates... INVOICE # PSI 1102 April 28, 2011... PLEASE MAKE CHECKS PAYABLE TO waggingtail entertainment limited... $8,000.00"
Richard Kahn
→
employment
→
HRBK Associates
"HRBK Associates 301 East 66th Street, Suite 10F New York, NY 10065 ATTN: Rich Kahn"
Peggy Siegal Inc.
→
employment
→
Wagging Tail Entertainment Limited
"waggingtail enterainment limited Peggy Siegal Inc. INVOICE # PSI 1102"
EFTA00611510.txt | Epstein File Explorer