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Back to data-set-09
EFTA00240536.txt
TXT
474.8 KB
JMail
Extracted Chars
481,733
Entities
16
Relationships
12
Loading extracted text...
Mentioned Entities
16
Pedro Aspuro
Person
Suspect
2 mentions
Gretchen Lueck
Person
Suspect
2 mentions
AT&T
Organization
FinancialInstitution
2 mentions
[email protected]
Communication
1 mention
[email protected]
Communication
1 mention
11021 Leadwell St, Sun Valley, CA 91352
Address
1 mention
200 S Reeves Dr Apt 8, Beverly Hills, CA 90212
Address
1 mention
5936 Filaree His, Malibu, CA 90265
Address
1 mention
Jeniffer Denker
Person
1 mention
Jennifer Cover
Person
Suspect
1 mention
Weston Jacked
Person
1 mention
New Cingular Wireless PCS, LLC
Organization
Company
1 mention
Kristin Chandler
Person
Witness
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
National Compliance Center
Organization
Company
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
12
Kristin Chandler
→
employment
→
AT&T
"I am employed by AT&T as a Customer Service Associate and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 05/30/00"
Jennifer Cover
→
financial
→
AT&T
"Billing Party Account Ninber: Nine: JENPEER COWER... Customer, Since: 07/12/2002"
Gretchen Lueck
→
financial
→
AT&T
"financially l iable Party GRETChEN LIECK... Customer Since: 07/08/2003"
Pedro Aspuro
→
financial
→
AT&T
"Fi nanci ally l iable Party PEDRO AISPU10... Cost oiler Si nce: 08/24/2005"
Jeniffer Denker
→
property
→
5936 Filaree His, Malibu, CA 90265
"Name:JENIFFER DENKER User Address:5936 FILAREE HIS, MALIBU, CA 90265"
Gretchen Lueck
→
property
→
200 S Reeves Dr Apt 8, Beverly Hills, CA 90212
"Name:GRETCHEN LUECK Credit Address:200 S REEVES DR APT 8, BEVERLY HILLS, CA 90212"
Pedro Aspuro
→
property
→
11021 Leadwell St, Sun Valley, CA 91352
"Name:PEDRO AISPURO Credit Address:11021 LEADWELL ST. SUN VALLEY, CA 91352"
Gretchen Lueck
→
financial
→
AT&T
"01/27/2004 $75.27 CREDIT CARD"
Pedro Aspuro
→
financial
→
AT&T
"09/19/2005 $20.00 REGULAR"
Jeniffer Denker
→
employment
→
AT&T
"SUBSCRIBER INFORMATION AT&T ... Name:JENIFFER DENKER"
Gretchen Lueck
→
employment
→
AT&T
"SUBSCRIBER INFORMATION AT&T ... Name:GRETCHEN LUECK"
Pedro Aspuro
→
employment
→
AT&T
"SUBSCRIBER INFORMATION AT&T ... Name:PEDRO AISPURO"
EFTA00240536.txt | Epstein File Explorer