3 kids
PersonMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted Individual]
|
Travel companions |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-08-24 | N/A | Transmission of travel itinerary for an unknown individual and 3 children by a Human Trafficking ... | Unknown | View |
EFTA00038731.pdf
An email chain dated August 24, 2021, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The detective forwards a travel itinerary (attached as a PDF) for a redacted individual and 'the 3 kids'. The document bears the Bates number EFTA00038731, suggesting it is part of a larger investigative file.
Email
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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