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Back to data-set-09
EFTA00388026.txt
TXT
4.4 KB
JMail
Extracted Chars
4,470
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
The Bank of New Canaan
Organization
FinancialInstitution
1 mention
Mario Pombo
Person
1 mention
Jennifer Burns
Person
1 mention
Ike Groff
Person
Associate_of
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Tourmaline Partners, LLC
Organization
Company
1 mention
Communication-001
Communication
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
6
Jennifer Burns
→
employment
→
The Bank of New Canaan
"Jennifer Burns Assistant Branch Manager The Bank of New Canaan"
Lesley Groff
→
communication
→
Jennifer Burns
"From: Lesley Groff To: "Bums, Jen""
Jennifer Burns
→
communication
→
Lesley Groff
"On Jul 2, 2013, at 10:27 AM, Burns, Jen wrote: Hi Lesley"
Ike Groff
→
communication
→
Jennifer Burns
"From: Ike Groff Sent: Wednesday, June 26, 2013 10:03 AM To: Burns, Jen"
Lesley Groff
→
financial
→
The Bank of New Canaan
"I just logged on to our account and I still do not see the $15 for the incoming wire fee credited back to our account"
Ike Groff
→
financial
→
The Bank of New Canaan
"I just logged on to our account and I still do not see the $15 for the incoming wire fee credited back to our account"
EFTA00388026.txt | Epstein File Explorer