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Back to data-set-11
EFTA02255065.pdf
PDF
748.1 KB
14 pages
Extracted Chars
25,323
Entities
21
Relationships
10
Loading extracted text...
Mentioned Entities
21
mvtheresa cont
Organization
Company
3 mentions
UPS Freight
Organization
Company
2 mentions
DHL Express
Organization
Company
2 mentions
Germany
Location
2 mentions
EFTA02255076
LegalCase
1 mention
South Korea
Location
1 mention
klarsstrasse 6 a-c
Address
1 mention
Michael Kliger
Person
1 mention
Sebastian Dietzmann
Person
1 mention
Order us11388989
FinancialTransaction
1 mention
MasterCard
Organization
Company
1 mention
Fendi
Organization
Company
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
American Express
Organization
FinancialInstitution
1 mention
Visa International
Organization
Company
1 mention
KTEB
Location
1 mention
PayPal
Organization
Company
1 mention
United States of America
Location
GovernmentAgency
1 mention
Austria
Location
1 mention
9 East 71st Street
Address
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
financial
→
mvtheresa cont
"Thank you for placing your order with mytheresa.com... Billing Address Jeffrey Epstein... card type: Amex"
Jeffrey Epstein
→
financial
→
Kathy Ruemmler
"Billing Address Jeffrey Epstein... Shipping A Kathy Ruen... Hope you enjoy the coat and the bag"
Kathy Ruemmler
→
communication
→
Jeffrey Epstein
"On Aug 10, 2018, at 5:12 PM... Did your order arrive!?... I had to sign a power of attorney to get it released from customs!"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Billing Address Jeffrey Epstein 9 East 71st Street 10021 New York"
mvtheresa cont
→
document
→
EFTA02255076
"The goods delivered remain property of myTherese.com until full paymen... EFTA02255076"
KTEB
→
document
→
EFTA02255076
"Other Regions of Europe (AD. GG. IM. JE. LI. NO)... EFTA02255076"
Michael Kliger
→
employment
→
mvtheresa cont
"Managing Directors: Sebastian Dietzmann, Michael Kliger"
mvtheresa cont
→
property
→
klarsstrasse 6 a-c
"Please send all returns to: mythereS0 C0m GmbH, klarsstrasse 6 a-c Germany"
mvtheresa cont
→
financial
→
DHL Express
"Your package will be shipped with either 0HL or UPS. depending on t you may choose DHL Standard. DHL Express. UPS Express. or UPS Sta method. Mytheres"
mvtheresa cont
→
financial
→
UPS Freight
"Your package will be shipped with either 0HL or UPS. depending on t you may choose DHL Standard. DHL Express. UPS Express. or UPS Sta method. Mytheres"
EFTA02255065.pdf | Epstein File Explorer