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Back to data-set-09
EFTA00124344.txt
TXT
104 KB
JMail
Extracted Chars
105,277
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
10 mentions
Uber
Organization
Company
9 mentions
Hulu, LLC
Organization
Company
8 mentions
Bronx Warehouse
Location
6 mentions
New York City
Location
6 mentions
JPMorgan Chase Bank, N.A.
Organization
FinancialInstitution
5 mentions
USAA P&C
Organization
Company
4 mentions
L And H Wine And Liquor
Organization
Company
3 mentions
MTA Metrocard Machine
Organization
Company
3 mentions
Zenaida Lopez
Person
3 mentions
Boost Mobile
Organization
Company
3 mentions
Optimum
Organization
Company
3 mentions
JPMorgan Chase Bank
Organization
FinancialInstitution
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
J.P. Morgan Chase Bank N.A.
Organization
FinancialInstitution
2 mentions
Lam Circe
Organization
Company
2 mentions
Walmart.Com
Organization
Company
2 mentions
A & W Deb Grocery Inc
Organization
Company
2 mentions
Lam Groc
Organization
Company
2 mentions
Famous Calabria Pizza
Organization
Company
2 mentions
Credit One Bank NA
Organization
FinancialInstitution
2 mentions
Ab Spirits
Organization
Company
2 mentions
Buffalo Wild Wings
Organization
Company
2 mentions
Yali Frio
Organization
Company
2 mentions
76 Madison Grocery
Organization
Company
2 mentions
BankAccount-SB1063781-F1
BankAccount
2 mentions
Spotify USA
Organization
Company
2 mentions
USAA Federal Savings Bank
Organization
Company
2 mentions
Enterprise Rent-A-Car
Organization
Company
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Pioneer S250 Willis A
Organization
Company
1 mention
Rao Ad Snore
Organization
Company
1 mention
Track Island Bakery Inc
Organization
Company
1 mention
Papayas
Organization
Company
1 mention
TGI Fndeys
Organization
Company
1 mention
Famous Calabria
Organization
Company
1 mention
Sam 'S Rostarant And CO
Organization
Company
1 mention
Ali Baba Organic Market
Organization
Company
1 mention
Shell Service Station
Organization
Company
1 mention
Walmart Supercenter
Organization
Company
1 mention
Rami Del
Organization
Company
1 mention
Espana Prepaid Toll
Organization
Company
1 mention
Chatham Seafood
Organization
Company
1 mention
Giovanni
Organization
Company
1 mention
Lmo Car Wash & Lube
Organization
Company
1 mention
EMS Management Inc.
Organization
Company
1 mention
James Diamond of Hacks
Organization
Company
1 mention
Lara Grocery Corp
Organization
Company
1 mention
C-Town
Organization
Company
1 mention
Crab Shanty
Organization
Company
1 mention
Relationships
50
REDACTED-001
→
employment
→
JPMorgan Chase Bank, N.A.
"I am a Doc Review Sr Specialist II and Custodian of Records for iPMorgan Chase Bank, N.A."
REDACTED-001
→
financial
→
Uber
"04/06 Uber • 8005924996 CA Card -4.46"
REDACTED-001
→
financial
→
Spotify USA
"04/29 Spotily•USA-Subs 877.778.1181 NY Card -18.23"
REDACTED-001
→
financial
→
J.P. Morgan Chase Bank N.A.
"The document is a Chase Premier Plus Checking statement for an account holder whose monthly service fee was waived for military banking."
REDACTED-001
→
financial
→
76 Madison Grocery
"06/06 Card Purchase 06105 76 Madison Grocery New York NY Card -19.00"
REDACTED-001
→
financial
→
Yali Frio
"06/06 Card Purchase With Pin 06115 Yak Fne 408 E 138 St Bronx NY Card -15.25"
REDACTED-001
→
financial
→
Lam Circe
"06/07 Card Purchase With Pin 0507 Lam Circe 343 E 131341 Bronx NY Cod= -17.0"
REDACTED-001
→
financial
→
Uber
"07/03 Card Purchase 07/03 Uber 'Trip 800-592-0998 CA Card 4.17"
REDACTED-001
→
financial
→
Hulu, LLC
"06/10 Remillard Purchase 0509 Hiu'Hulu 76801139837 Hulu Com/B1 CA -12.96"
REDACTED-001
→
financial
→
Buffalo Wild Wings
"06/11 Buffalo Wild Wings 4368 Bronx NY Card 47.05"
REDACTED-001
→
financial
→
Boost Mobile
"07/05 Card Purchase 07/05 Boost Mobile 888.268.7848 KS Card -23.55"
REDACTED-001
→
financial
→
Shell Service Station
"07/05 Purchase With Pin 07104 Shell Service Station New York NY Card -50.00"
REDACTED-001
→
financial
→
Hulu, LLC
"07/10 ReculiCard Purchase 07/09 Hlu'Hulu 7680113ov° Hulu.Com/Bil CA -39.77"
REDACTED-001
→
financial
→
Ali Baba Organic Market
"07/15 Purchase 07/13 Ali Baba Organic Markel Nary York NY Card -29.12"
REDACTED-001
→
financial
→
Lam Groc
"07/15 Card Purchase With Pin 07/14 Lam Groc 343 E 138th Bronx NY Card -10.69"
REDACTED-001
→
financial
→
A & W Deb Grocery Inc
"07/15 Card P Unthnle With Pin 07/13 A & W Del Grocery Inc Bronx NY Card -12.96"
REDACTED-001
→
financial
→
Sam 'S Rostarant And CO
"07/16 Purchase 07/19 Sam 'S Rostarant And CO Bronx NY Card -21.00"
REDACTED-001
→
financial
→
Famous Calabria
"07/16 Card Purchase 07/111 Famous Calabria Pin New York NY Cady -24.00"
REDACTED-001
→
financial
→
Walmart.Com
"07/19 Card Purchase 07/18 Walmart.Corn 800-966-6546 AR Card -56.60"
REDACTED-001
→
financial
→
TGI Fndeys
"07/22 Card Purchase 07/18 TGI Fndeys 42310 Yonkers NY Card -100.00"
REDACTED-001
→
financial
→
Papayas
"07/22 Cad Purchase 07/21 Papayas 8806 Bronx NY Cad -2.25"
REDACTED-001
→
financial
→
Track Island Bakery Inc
"07/29 SPurcheise 07/27 (track Island Bakery Inc Manhattan NY Card -17.00"
REDACTED-001
→
financial
→
Rao Ad Snore
"07/29 Purchase W/Cash 07,27 Rao Ad Snore • 4202 New York NY Cost -205.61"
REDACTED-001
→
financial
→
Pioneer S250 Willis A
"07/29 Card Purchase MI POI 0728 Pioneer S250 Willis A Bronx NY CardM -21.78"
REDACTED-001
→
financial
→
Optimum
"08/02 Card Purchase 08102 Optimum 7837V 718417-3503 NY Card -32.51"
REDACTED-001
→
financial
→
JPMorgan Chase Bank
"CHASE 0 TRANSACTION DETAIL... Beginning Balance $105.52"
Michele Pinckney-Wiggins
→
financial
→
REDACTED-001
"12/28 Ouickpay With Zeit Payment From Miclwile Pinckney-Wiggins 7796024838 150.00"
Michele Pinckney-Wiggins
→
financial
→
REDACTED-001
"01/11 Ouckpay With Zeno Payment From Michele Pinckney-Wiggins 7838482594 50.00"
REDACTED-001
→
financial
→
Uber
"12/24 Card Purchase 12/24 Uber ' 800-592-8996 CA Card 14.95"
REDACTED-001
→
financial
→
Hulu, LLC
"12/27 Purchase 12'26 Hlu'Reu 76801139473 Hulu Com/Bil CA 9.99"
REDACTED-001
→
financial
→
Spotify
"12/31 nag Card Purchaso 1229 SpOtley'USA•Ssts 877.778.1161 NY Card 18.23"
REDACTED-001
→
financial
→
Enterprise Rent-A-Car
"01/07 Card Purchase 01104 Enterprise Rent-A-Car Bin NY Card 20.95"
REDACTED-001
→
financial
→
USAA Federal Savings Bank
"01/15 Uusa P&C Ext Autopay 079002768 Tel II) Usaa.PC 211.93"
REDACTED-001
→
financial
→
J.P. Morgan Chase Bank N.A.
"Chase Parser Plus Chockng... Your monthly service fee was waived as a bcceirt of Chaim Military Banking"
Brenda Lee Martinez
→
financial
→
REDACTED-001
"04/29 Ourckpay With Zees Payment From Brenda Lee Martinez 8175382044 10.00"
REDACTED-001
→
financial
→
USAA P&C
"04/22 Usaa P&C Ext Autopsy 076002768 .85.70"
REDACTED-001
→
property
→
Bronx Warehouse
"04/06 270 E 137th SI Bronx NY Card"
Nectar Nuttier
→
financial
→
JPMorgan Chase Bank
"Nectar Nuttier... Chase Premier Plus Chakng"
REDACTED-001
→
financial
→
JPMorgan Chase Bank, N.A.
"The document is a transaction detail statement from CHASE for a Chase Premier Plus Checking account."
Zonal Lopez
→
financial
→
REDACTED-001
"03/05 Ouckpay With Zale Payment From LOpOZ. Zarlakki 100.00"
Zonal Lopez
→
financial
→
REDACTED-001
"03/11 Outkpay With Z040 Payment From Lopez. Zonalda Barran. 10.00"
REDACTED-001
→
financial
→
REDACTED-002
"03/05 Ouckpay With Zelo Payrnani To Beautild Person -2000"
REDACTED-001
→
financial
→
REDACTED-002
"03/11 Out n With Zone Pn To Beautruf Person -1,00000"
REDACTED-001
→
financial
→
REDACTED-002
"03/11 Ouiclmay With belie Payment To Beautiful Person -30.00"
REDACTED-001
→
financial
→
USAA Insurance
"02/25 Usaa Insurance Pymt -6333"
REDACTED-001
→
financial
→
Hulu, LLC
"0228 Hlu'Hulu -12.98"
REDACTED-001
→
financial
→
Uber
"03/09 Uber 'Tip -28.62"
REDACTED-001
→
financial
→
JPMorgan Chase Bank, N.A.
"Your monthly service too an waived as a banelli o1 Chase Military Bankkig"
Mikoi Wiggins
→
financial
→
REDACTED-001
"Oulokpay With Zollo Payment From Mikoi Wiggins"
REDACTED-001
→
financial
→
Credit One Bank NA
"05/07 Credit One Bank Payment -90.00"
EFTA00124344.txt | Epstein File Explorer