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Back to data-set-09
EFTA00271392.txt
TXT
113.2 KB
JMail
Extracted Chars
115,774
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
UBS Bank USA
Organization
FinancialInstitution
12 mentions
Ghislaine Maxwell
Person
Celebrity
12 mentions
FinancialTransaction-001
FinancialTransaction
10 mentions
Amazon Web Services
Organization
Company
8 mentions
Cloudflare
Organization
Company
8 mentions
Mailchimp
Organization
Company
7 mentions
UBS Visa Signature Credit Card
BankAccount
6 mentions
T-Mobile
Organization
Company
6 mentions
FinancialTransaction-005
FinancialTransaction
5 mentions
FinancialTransaction-004
FinancialTransaction
5 mentions
FinancialTransaction-003
FinancialTransaction
5 mentions
FinancialTransaction-002
FinancialTransaction
5 mentions
Twitter
Organization
Company
5 mentions
FinancialTransaction-006
FinancialTransaction
4 mentions
Facebook
Organization
Company
4 mentions
Columbus, GA
Location
3 mentions
FinancialTransaction-008
FinancialTransaction
3 mentions
FinancialTransaction-007
FinancialTransaction
3 mentions
The UPS Store, Inc.
Organization
Company
2 mentions
UBS Bank USA Disputes Department
Organization
Company
2 mentions
UBS Bank USA Card Operations Division
Organization
Company
2 mentions
FinancialTransaction-012
FinancialTransaction
2 mentions
FinancialTransaction-011
FinancialTransaction
2 mentions
Weehawken, NJ
Location
2 mentions
BankAccount
BankAccount
2 mentions
FinancialTransaction-010
FinancialTransaction
2 mentions
FinancialTransaction-009
FinancialTransaction
2 mentions
2016-01-23
Date
2 mentions
Dallas, TX
Location
2 mentions
UBS RESOURCE MANAGEMENT ACCOUNT
BankAccount
2 mentions
New York City
Location
2 mentions
Mamadous Artisan Bakery
Organization
Company
1 mention
Twitter Advertising
Organization
Company
1 mention
PS LC Services Inc
Organization
Company
1 mention
FinancialTransaction-Twitter-1
FinancialTransaction
1 mention
FinancialTransaction-LC-1
FinancialTransaction
1 mention
LC Services Inc
Organization
Company
1 mention
UBS Visa Signature Credit Card Account
BankAccount
1 mention
Irving
Location
1 mention
FinancialTransaction-Mailchimp-1
FinancialTransaction
1 mention
FinancialTransaction-Cloudflare-1
FinancialTransaction
1 mention
FinancialTransaction-AWS-1
FinancialTransaction
1 mention
BankAccount-UBS-Maxwell
BankAccount
1 mention
Weehawken
Location
1 mention
Location 301
Location
1 mention
Dallas
Location
1 mention
2016-03-23
Date
1 mention
United States Postal Service
Organization
GovernmentAgency
1 mention
2015-12-23
Date
1 mention
2015-11-18
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: GHISLAJNE 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
"11/30 FACEBOOK 2PM2386C92 650-6187714 CA $135.31"
Ghislaine Maxwell
→
financial
→
The UPS Store, Inc.
"12/01 THE UPS STORE 01083 NEW YORK NY $600.99"
Ghislaine Maxwell
→
financial
→
Twitter
"12/01 TWITTER ADVERTISSYG 415-4264400 CA $94.76"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"12/03 Amazon web services aws.arnazon.coWA $137.49"
Ghislaine Maxwell
→
financial
→
Cloudflare
"12/04 CLOUDFLARE 650-3198939 CA $20.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAINE MAXWELL - Card ending in= ... UBS Bank USA—Card Services"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"02/03 Amazon web services aws.amazon.coWA $142.53"
Ghislaine Maxwell
→
financial
→
T-Mobile
"02/04 T-M08ILE RECURRING PMT 800-937.8997 WA $173.61"
Ghislaine Maxwell
→
financial
→
Cloudflare
"02/04 CLOUDFLARE 650-3198939 CA $20.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"02/09 MAILCHIMP MAILCHIMP.COMGA $240.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"02/18 PAYMENT THANK YOU -$581.40"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"12/04 Amazon web services $137.49"
Ghislaine Maxwell
→
financial
→
Cloudflare
"12/09 CLOUDFLARE $20.00"
Ghislaine Maxwell
→
financial
→
LC Services Inc
"12/09 PS "LC SERVICES INC.CO $132.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"12/09 MAILCHIMP $240.00"
Ghislaine Maxwell
→
financial
→
Twitter
"12/09 TWITTER ADVERTISCIG $55.62"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"GHISLAINE MAXWELL UBS Bank USA CARD SERVICES"
Ghislaine Maxwell
→
financial
→
Facebook
"11/30 FACEBOOK 2PMZ386C92 650-6187714 CA $135.31"
Ghislaine Maxwell
→
financial
→
The UPS Store, Inc.
"12/01 THE UPS STORE 01083 NEW YORK NY $600.99"
Ghislaine Maxwell
→
financial
→
Twitter
"12/01 TWITTER ADVERTISNG 415-4264400 CA $94.76"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"12/03 Amazon web services aws.arnazon.coWA $137.49"
Ghislaine Maxwell
→
financial
→
Cloudflare
"12/04 CLOUDFLARE 650-3198939 CA $20.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"12/09 MAILCHIMP MAILCHIMP.COMGA $240.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"12/18 PAYMENT THANK YOU -$1,855.88"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"03/03 Amami) web services aws.amazon.coWA $133.80"
Ghislaine Maxwell
→
financial
→
T-Mobile
"03/04 T-MOEBLE RECURRING PMT 800-937.8997 WA $178.24"
Ghislaine Maxwell
→
financial
→
Cloudflare
"03/04 CLOLIDFLARE 650-3198939 CA $20.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"03/09 MAILCHIMP MAILCHIMP.COMGA $245.00"
Ghislaine Maxwell
→
financial
→
Twitter
"03/09 TWITTER ADVERTISEG 415-4264400 CA $15.00"
Ghislaine Maxwell
→
financial
→
Twitter
"03/16 TWITTER ADVERTISEG 415-4264400 CA $38.53"
Ghislaine Maxwell
→
financial
→
Twitter
"03/23 TWITTER ADVERT'S/NG 415-4264400 CA 514.23"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"$788.55 is scheduled to be paid on 4/18/16 from your UBS Account"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLA1NE MAXWELL - Card ending ir="
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLA1NE MAXWELL - Card ending in... UBS Bank USA—Card Services"
Ghislaine Maxwell
→
financial
→
Twitter
"10/30 TWITTER ADVERTISSVG $100.53"
Ghislaine Maxwell
→
financial
→
Facebook
"10/31 FACEBOOK DP3W1-7.1C92 $184.30"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"11/03 Amazon web services $140.67"
Ghislaine Maxwell
→
financial
→
PS LC Services Inc
"11/03 PS "LC SERVICES INC.CO $680.00"
Ghislaine Maxwell
→
financial
→
T-Mobile
"11/04 T-MOSILE RECURRING PMT $172.26"
Ghislaine Maxwell
→
financial
→
Cloudflare
"11/04 CLOUDFLARE $20.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"11/09 MAILCHIMP $240.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"11/18 PAYMENT THANK YOU -$1,132.28"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity fa GHISLAINE MAXWELL - Card ending in [REDACTED]... UBS Bank USA"
Ghislaine Maxwell
→
financial
→
Twitter Advertising
"09/24 TWITTER ADVERTISiNG $70.48"
EFTA00271392.txt | Epstein File Explorer
JMail