Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00023858.pdf
PDF
1.1 MB
6 pages
Extracted Chars
20,719
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
Delta Air Lines
Organization
Company
3 mentions
REDACTED-001
Person
Associate
2 mentions
Visa International
Organization
Company
1 mention
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
1 mention
2020-04-08
Date
1 mention
PCI Token Manager
Organization
Company
1 mention
Financial Transaction 01CC
FinancialTransaction
1 mention
Ticket 0062415200393
Flight
1 mention
Crawfordville, FL
Location
1 mention
Flight DL 1174
Flight
1 mention
Flight DL 4120
Flight
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
Social Security Administration
Organization
GovernmentAgency
1 mention
Las Vegas, Nevada
Location
1 mention
Los Angeles
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
11
REDACTED-001
→
event
→
Flight DL 4120
"0062415200393 061 LAX LAS DL 4120 Q Y MAIN 17PIX/2011.19:CONA"
REDACTED-001
→
event
→
Flight DL 1174
"0062415200393 06 2 LAS LAX DL 1174 H Y MAIN J 19 141202101-00$30 AM"
REDACTED-001
→
employment
→
Delta Air Lines
"I am the custodian of records of the business named below... Paralegal Specialist... Delta Air Lines, Inc."
Delta Air Lines
→
document
→
Grand Jury Subpoena
"I am in receipt of a Grand Ju Sub na, dated January 23, 2010... certifY that the records provided herewith and in response to the Subpoena"
Financial Transaction 01CC
→
financial
→
Ticket 0062415200393
"Base Fare Amt: 259.53 USD ... TM Doc Total Atilt 307.80 USD ... 307.80 USD 3 CC"
Delta Air Lines
→
document
→
Ticket 0062415200393
"http://tktviewr.delta.comitktviewertaction/searchPassengerProfile ... Ticket Number 0062415200393"
Assistant United States Attorney
→
legal
→
Grand Jury Subpoena
"signed by Assistant United States Attorney requesting specified records of the business"
REDACTED-001
→
property
→
Crawfordville, FL
"Geographic Address Information ... CFIAWFORDVILLE FL"
Financial Transaction 01CC
→
financial
→
Visa International
"307.80 USD 3 CC ... VI"
REDACTED-001
→
event
→
Ticket 0062415200393
"Ticket Number 0062415200393 ... Vitt. aegi a"
Delta Air Lines
→
financial
→
PCI Token Manager
"A D E LTA PCI Token Decode Form"
EFTA00023858.pdf | Epstein File Explorer