Back to data-set-09

EFTA00522557.txt

TXT 12.1 KBJMailJMail
Extracted Chars
12,346
Entities
16
Relationships
6

Loading extracted text...

Mentioned Entities

16
Communication-ArtefactoOrder
Communication1 mention
FinancialTransaction-105169/55
FinancialTransaction1 mention
2018-08-18
Date1 mention
Aventura
Location1 mention
JSC Interiors LLC
OrganizationShellCompany1 mention
Ezequiel Haddad
PersonWitness1 mention
2018-08-21
Date1 mention
Tropical Shipping
OrganizationCompany1 mention
Richard Kahn
PersonProfessionalAssociate1 mention
Karyna Shuliak
PersonVictim1 mention
Artefacto
OrganizationCompany1 mention
Daphne Wallace
PersonAssistant1 mention
Miami-Dade County
LocationGovernmentAgency1 mention
State of Florida
LocationGovernmentAgency1 mention
REDACTED-002
PersonUnknown1 mention
REDACTED-001
PersonAssociate1 mention

Relationships

6
EFTA00522557.txt | Epstein File Explorer