Back to data-set-09

EFTA00217526.txt

TXT 12.2 KBJMailJMail
Extracted Chars
12,512
Entities
15
Relationships
7

Loading extracted text...

Mentioned Entities

15
FinancialTransaction-416559601
FinancialTransaction1 mention
Karen Zimmerman
Person1 mention
Peg Uclando
Person1 mention
New Albany Property Inc
OrganizationShellCompany1 mention
Jeffrey A Schantz
PersonAssociate1 mention
Lauren Kwintner
PersonVictim1 mention
State of Alaska
Location1 mention
Herb Wolman
PersonAssociate1 mention
Insurance Office of Central Ohio
OrganizationCompany1 mention
Paul Burkhardt
PersonEmployee1 mention
NYSG LLC
OrganizationCompany1 mention
2002-04-05
Date1 mention
Internal Revenue Service
OrganizationGovernmentAgency1 mention
FedEx
OrganizationCompany1 mention
Puerto Rico
Location1 mention

Relationships

7
EFTA00217526.txt | Epstein File Explorer