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EFTA00238942.txt

TXT 16.2 KBJMailJMail
Extracted Chars
16,549
Entities
14
Relationships
6

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Mentioned Entities

14
ZOE NAJR LLC
OrganizationCompany2 mentions
UBS Bank USA
OrganizationFinancialInstitution2 mentions
FinancialTransaction-002
FinancialTransaction2 mentions
FinancialTransaction-001
FinancialTransaction2 mentions
Lauren's Nails
OrganizationCompany1 mention
Weehawken
Location1 mention
Boston, MA
Location1 mention
2017-08-20
Date1 mention
2017-08-23
Date1 mention
Boston
Location1 mention
Teaneck, New Jersey
Location1 mention
Massachusetts
LocationGovernmentAgency1 mention
REDACTED-001
PersonAssociate1 mention
Ghislaine Maxwell
PersonCelebrity1 mention

Relationships

6
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