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Back to data-set-09
EFTA00271366.txt
TXT
98.9 KB
JMail
Extracted Chars
101,114
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
UBS Bank USA
Organization
FinancialInstitution
11 mentions
Ghislaine Maxwell
Person
Celebrity
10 mentions
Mailchimp
Organization
Company
7 mentions
FinancialTransaction-001
FinancialTransaction
7 mentions
Cloudflare
Organization
Company
7 mentions
Amazon Web Services
Organization
Company
6 mentions
GoDaddy
Organization
Company
6 mentions
Twitter
Organization
Company
6 mentions
Facebook
Organization
Company
6 mentions
Momentum
Organization
Company
4 mentions
FinancialTransaction-006
FinancialTransaction
4 mentions
FinancialTransaction-005
FinancialTransaction
4 mentions
FinancialTransaction-004
FinancialTransaction
4 mentions
FinancialTransaction-003
FinancialTransaction
4 mentions
FinancialTransaction-002
FinancialTransaction
4 mentions
Dallas, TX
Location
4 mentions
T-Mobile
Organization
Company
4 mentions
UBS Visa Signature Credit Card
BankAccount
3 mentions
Columbus, GA
Location
3 mentions
FinancialTransaction-009
FinancialTransaction
3 mentions
FinancialTransaction-008
FinancialTransaction
3 mentions
FinancialTransaction-007
FinancialTransaction
3 mentions
NYC-Taxi
Organization
Company
2 mentions
Weehawken, NJ
Location
2 mentions
FinancialTransaction-010
FinancialTransaction
2 mentions
Reyjkjavik
Location
1 mention
The UPS Store, Inc.
Organization
Company
1 mention
Cafe Paris
Organization
Company
1 mention
Stanford The Market
Organization
Company
1 mention
Graphic Lab Inc
Organization
Company
1 mention
UBS Visa Signature®
BankAccount
1 mention
ESPA Corp
Organization
Company
1 mention
P.O. Box 84040, Columbus, GA 31908
Address
1 mention
1000 Harbor Boulevard, 8th Floor, Weehawken, NJ 07086
Address
1 mention
UBS Bank USA Disputes Department
Organization
Company
1 mention
UBS Bank USA Card Operations Division
Organization
Company
1 mention
BankAccount-UBS-Maxwell
BankAccount
1 mention
FinancialTransaction-011
FinancialTransaction
1 mention
BankAccount
BankAccount
1 mention
Location 301
Location
1 mention
Dallas
Location
1 mention
Best Buy Co.
Organization
Company
1 mention
2015-01-18
Date
1 mention
2015-04-18
Date
1 mention
2014-11-23
Date
1 mention
2014-12-23
Date
1 mention
Brooklyn
Location
1 mention
2015-03-23
Date
1 mention
2015-04-23
Date
1 mention
2015-01-23
Date
1 mention
Relationships
50
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Facebook
"02/28 FACEBOOK NMFBV6.1C92 650-6187714 CA $140.00"
Ghislaine Maxwell
→
financial
→
Twitter
"03/01 TWITTER ADVERTISEG 415-4264400 CA $87.30"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"03/03 Amazon Mb services aws.amazon.coWA $189.16"
Ghislaine Maxwell
→
financial
→
T-Mobile
"03/04 T-MOBtE RECURRING PMT 800-937.8997 WA $182.25"
Ghislaine Maxwell
→
financial
→
Cloudflare
"03/04 CLOUDFLARE 650-3198939 CA $20.00"
Ghislaine Maxwell
→
financial
→
Twitter
"03/08 TIMITERADVERTISWG 415-4264400 CA $111.41"
Ghislaine Maxwell
→
financial
→
Mailchimp
"03/09 MAILCHIMP MAILCHIMP.COMGA $150.00"
Ghislaine Maxwell
→
financial
→
NYC-Taxi
"03/12 NYC-TAXI ASTOFUA NY $17.80"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"03/18 PAYMENT THANK YOU 41,382.20"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity fa GHISLANE MAXWELL - Card ending n. ... Your credit card is issued by UBS Bank USA"
Ghislaine Maxwell
→
financial
→
Twitter
"01/30 TWITTER ADVERTISiNG 415-4264400 CA $99.81"
Ghislaine Maxwell
→
financial
→
Twitter
"02/01 TWITTER ADVERTISiNG 415-4264400 CA $27.52"
Ghislaine Maxwell
→
financial
→
Twitter
"02/08 TWITTER ADVERTISMIG 415-4264400 CA $85.95"
Ghislaine Maxwell
→
financial
→
Twitter
"02/15 TWITTER ADVERTISMIG 415-4264400 CA 488.32"
Ghislaine Maxwell
→
financial
→
Twitter
"02/22 TWITTER ADVERTISiNG 415-4264400 CA $103.27"
Ghislaine Maxwell
→
financial
→
Facebook
"01/31 FACEBOOK X7TU),(6W892 650-6187714 CA $153.78"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"02/02 ESPA CORP NEW YORK NY $81.00"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"02/03 Amazon web services aws.amazon.coWA $207.39"
Ghislaine Maxwell
→
financial
→
Cloudflare
"02/04 CLOUDFLARE 650-3198939 CA $200.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLA1NE MAXWELL"
Ghislaine Maxwell
→
financial
→
Cloudflare
"03/04 CLOUDFLARE 650-3198939 CA $20.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"03/09 MAILCHIMP MAILCHIMP.COMGA $150.00"
Ghislaine Maxwell
→
financial
→
NYC-Taxi
"03/12 NYC-TAXI ASTOFUA NY $17.80"
Ghislaine Maxwell
→
financial
→
Stanford The Market
"0324 STANFORD THE MARKET STANFORD CA 59.23"
Ghislaine Maxwell
→
financial
→
Graphic Lab Inc
"0325 Graphic Lab Inc 212-6821815 NY 5239.53"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity fa GHISLA1NE MAXWELL - Card ending in= ... Your credit card is issued by UBS Bank USA"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"10/17 PAYMENT THANK YOU -51,470.44"
Ghislaine Maxwell
→
financial
→
Facebook
"09./30 FACEBOOK MAXG96IC92 www.lb.me/adsCA $160.00"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"10/03 Amazon Web Services aws.amazon.coWA $193.24"
Ghislaine Maxwell
→
financial
→
Twitter
"10/10 TWITTER ADVERTISSVG 415-4264400 CA $103.84"
Ghislaine Maxwell
→
financial
→
Momentum
"10/20 MOMENTUM 719-428-9439 CO 5268.80"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity fa GHISLAINE MAXWELL - Card ending in= ... UBS Bank USA—Card Services"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"01/16 PAYMENT THANK YOU -$1,333.21"
Ghislaine Maxwell
→
financial
→
Facebook
"12/31 FACEBOOK 62Y30.161C92 $15683"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"01/03 Amazon web services $205.46"
Ghislaine Maxwell
→
financial
→
T-Mobile
"01/04 T-MORSE RECURRING MIT $170.49"
Ghislaine Maxwell
→
financial
→
Cloudflare
"01/04 CLOUDFLARE $200.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"01/09 MAILCHIMP $160.00"
Ghislaine Maxwell
→
financial
→
Twitter
"01/16 TWITTER ADVERTISVG $1600"
Ghislaine Maxwell
→
financial
→
GoDaddy
"01/18 ONH•GODADDY.COM $6.99"
Ghislaine Maxwell
→
financial
→
Momentum
"01/23 MOMENTUM $271.50"
Ghislaine Maxwell
→
financial
→
Twitter
"01/23 TWITTER ADVERT19NG $8802"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"GHISLAINE MAXWELL... UBS BANK USA CARD SERVICES"
Ghislaine Maxwell
→
financial
→
Twitter
"10/25 TWITTER ADVERTISEG $102.72"
Ghislaine Maxwell
→
financial
→
National Railroad Passenger Corp.
"10/28 AMTRAK .COM $191.00"
Ghislaine Maxwell
→
financial
→
Facebook
"10/31 FACEBOOK $160.00"
Ghislaine Maxwell
→
financial
→
Cafe Paris
"10/31 Cafe Paris $26.09"
EFTA00271366.txt | Epstein File Explorer
JMail