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Back to data-set-09
EFTA00553437.txt
TXT
58.9 KB
JMail
Extracted Chars
60,249
Entities
50
Relationships
25
Loading extracted text...
Mentioned Entities
50
American Express
Organization
FinancialInstitution
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
New York City
Location
3 mentions
JetBlue Airways Corporation
Organization
Company
2 mentions
Bank Account 0-13001
BankAccount
2 mentions
Delta Air Lines Inc.
Organization
Company
2 mentions
Centurion Card
FinancialTransaction
2 mentions
2012-08-10
Date
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Flight 011
Flight
1 mention
Flight 010
Flight
1 mention
Flight 009
Flight
1 mention
Flight 008
Flight
1 mention
Flight 007
Flight
1 mention
Flight 006
Flight
1 mention
Flight 005
Flight
1 mention
Flight 004
Flight
1 mention
Flight 003
Flight
1 mention
US Airways Inc
Organization
Company
1 mention
Flight OAK-ABQ
Flight
1 mention
Flight JFK-SVO
Flight
1 mention
Hale and Hearty Soup
Organization
Company
1 mention
FinancialTransaction-2012-07-25
FinancialTransaction
1 mention
FinancialTransaction-2012-07-20
FinancialTransaction
1 mention
BankAccount-013001
BankAccount
1 mention
Toys R Us
Organization
Company
1 mention
Membership Rewards Account 1M33334712
BankAccount
1 mention
El Paso, TX
Location
1 mention
PC Richard & Son
Organization
Company
1 mention
Flight 002
Flight
1 mention
Flight 001
Flight
1 mention
American Airlines Inc.
Organization
Company
1 mention
JPMorgan Chase Bank
Organization
FinancialInstitution
1 mention
Financial Transaction 5
FinancialTransaction
1 mention
Financial Transaction 4
FinancialTransaction
1 mention
Financial Transaction 3
FinancialTransaction
1 mention
BankAccount-001
BankAccount
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
Francis Derby
Person
Enabler
1 mention
FORA.tv
Organization
Company
1 mention
2012-06-30
Date
1 mention
Ion Nicola
Person
Associate
1 mention
Albuquerque
Location
City
1 mention
2012-06-01
Date
1 mention
Spirit Airlines
Organization
Company
1 mention
Aeroflot
Organization
Company
1 mention
Southwest Airlines
Organization
Company
1 mention
Oakland
Location
1 mention
Pennsylvania
Location
1 mention
Relationships
25
Jeffrey Epstein
→
financial
→
American Express
"Centurion* Card JEFFREY E EPSTEIN Closing Date 08/10/12 Account Ending 0-13001"
Jeffrey Epstein
→
financial
→
Membership Rewards Account 1M33334712
"Prepared for JEFFREY E EPSTEIN Account Number 1M33334712"
Jeffrey Epstein
→
financial
→
American Express
"Centurion* Card JEFFREY E EPSTEIN Account Ending 0-13001"
Jeffrey Epstein
→
financial
→
American Express
"07/20/12* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 461,723.87"
Jeffrey Epstein
→
financial
→
Bank Account 0-13001
"Centurions Card JEFFREY E EPSTEIN Account Ending 0-13001"
Jeffrey Epstein
→
financial
→
American Express
"Centurions Card JEFFREY E EPSTEIN"
Francis Derby
→
event
→
Flight 001
"Passenger Name: DERBY/FRANCIS ... Ticket Number: 00170907896176"
Francis Derby
→
event
→
Flight 008
"PassengerName: DERBY/FRANCIS ... Ticket Number: 00170913089642"
Karyna Shuliak
→
event
→
Flight 005
"Passenger Name: SHULIAK/KARYNA ... Ticket Number: 00671190968210"
Karyna Shuliak
→
event
→
Flight 010
"Passenger Name: SHUUAK/KARYNA ... ticket Number: 00171219833422"
Karyna Shuliak
→
event
→
Flight 011
"Passenger Name: SHUUAK/KARYNA ... Ticket Number: 00171226277530"
Ion Nicola
→
event
→
Flight 009
"Passenger Name: NICOLA/ION ... Ticket Number: 00170916041284"
Jeffrey Epstein
→
financial
→
American Express
"Prepared for JEFFREY E EPSTEIN Account Number 1M33334712"
Jeffrey Epstein
→
financial
→
Bank Account 0-13001
"JEFFREY E EPSTEIN Account Ending 0-13001"
JPMorgan Chase Bank
→
financial
→
American Express
"07/25/12' JEFFREY E EPSTEIN AUTOPAY PAYMENT RECEIVED - THANK YOU JPMORGAN CHASE BANK, NA -$2,553.19"
Karyna Shuliak
→
event
→
JetBlue Airways Corporation
"Ticket Number 27971170829692 Passenger Name: SHULIAK/KARYNA ... JETBLUE AIRWAYS CORPORATI"
Jeffrey Epstein
→
financial
→
JetBlue Airways Corporation
"07/16/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI ... 4439.80"
Jeffrey Epstein
→
financial
→
Delta Air Lines Inc.
"08/09/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. 55.897.64"
Jeffrey Epstein
→
financial
→
Southwest Airlines
"08/09/12 AMERICAN EXPRESS TVLPHOENIX AZ SOUTHWEST AIRLINES (MASTE 5375.80"
Jeffrey Epstein
→
financial
→
American Airlines Inc.
"AMERICAN AIRLINES INC ... Ticket Number: 00170907896176 ... $550.60 ... JEFFREY E EPSTEIN"
Jeffrey Epstein
→
financial
→
JetBlue Airways Corporation
"JETBLUE AIRWAYS CORPORATI ... Ticket Number: 27971186670081 ... $2,055.56 ... JEFFREY E EPSTEIN"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"JEFFREY E EPSTEIN ... Ticket Number: 00671190968210 Passenger Name: SHULIAK/KARYNA"
Jeffrey Epstein
→
financial
→
Francis Derby
"JEFFREY E EPSTEIN ... Ticket Number: 00170907896176 Passenger Name: DERBY/FRANCIS"
Jeffrey Epstein
→
event
→
Flight JFK-SVO
"JEFFREY E EPSTEIN... N.Y. J F KENNEDY I MOSCOW SHEREMETYEV DL Ticket Number: 00671241016084"
Jeffrey Epstein
→
event
→
Flight OAK-ABQ
"JEFFREY E EPSTEIN... OAKLAND INTERNATlO ALBUQUERQUE WN Ticket Number: 5262460657560"
EFTA00553437.txt | Epstein File Explorer
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