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Back to data-set-11
EFTA02327367.pdf
PDF
1 MB
6 pages
Extracted Chars
21,453
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Uber
Organization
Company
3 mentions
Financial Transaction 02327367
FinancialTransaction
1 mention
Uber Ride Event
Event
1 mention
EFTA_R1_01250961
LegalCase
1 mention
Uber Trip Transaction
FinancialTransaction
1 mention
American Express Card ending 2086
BankAccount
1 mention
Unnamed Uber Account Holder
Person
Suspect
1 mention
Rasier-CA, LLC
Organization
Company
1 mention
help.uber.com
Address
1 mention
Virginia
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Unnamed Uber Account Holder
→
financial
→
Rasier-CA, LLC
"Trip fare 8.24 ... Wait Time 0.06 ... CHARGED $8.30"
Uber Trip Transaction
→
document
→
EFTA_R1_01250961
"Trip fare 8.24 ... EFTA_R1_01250961"
American Express Card ending 2086
→
financial
→
Rasier-CA, LLC
"A temporary hold of $8.24 was placed on your payment method Personal •••• 2086 at the start of the trip."
Virginia
→
employment
→
Uber
"You rode with Virginia"
Unnamed Uber Account Holder
→
financial
→
American Express
"payment method Personal •••• 2086 ... receipt/amex_24.png"
Rasier-CA, LLC
→
employment
→
Uber
"Transportation Network Company: Rasier-CA, LLC ... Your Fare ... order food delivery through Uber"
REDACTED-001
→
financial
→
Uber
"Thanks for choosing Uber ... $8.30"
REDACTED-001
→
event
→
Uber Ride Event
"Your Thursday evening trip with Uber"
REDACTED-001
→
communication
→
Virginia
"You rode with Virginia"
Uber
→
financial
→
help.uber.com
"Report a zero tolerance complaint by visiting help.uber.com."
EFTA02327367.pdf | Epstein File Explorer