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Back to data-set-11
EFTA02323643.pdf
PDF
61.2 KB
2 pages
Extracted Chars
1,745
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Email regarding outdoor furniture order
Communication
1 mention
2018-03-14
Date
1 mention
Carmen Zhang
Person
Witness
1 mention
Outdoor furniture order CK20180118
FinancialTransaction
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
7
Carmen Zhang
→
communication
→
Karyna Shuliak
"From: Carmen Zhang Sent: Wednesday, March 14, 2018 6:40 AM To: 'Karyna Shuliak'"
Carmen Zhang
→
communication
→
Bella Klein
"From: Carmen Zhang Sent: Wednesday, March 14, 2018 6:40 AM To: 'Bella Klein'"
Carmen Zhang
→
communication
→
Daphne Wallace
"From: Carmen Zhang Sent: Wednesday, March 14, 2018 6:40 AM To: 'Daphne Wallace'"
Carmen Zhang
→
communication
→
Richard Kahn
"From: Carmen Zhang Sent: Wednesday, March 14, 2018 6:40 AM Cc: 'Richard Kahn'"
Karyna Shuliak
→
communication
→
Carmen Zhang
"Hello Carmen, Bella, Daphne and Rich! I would like to connect you through this email"
Bella Klein
→
employment
→
Karyna Shuliak
"Bella, could you please organize the payment of the requested deposit and send a bank receipt when it is ready?"
Daphne Wallace
→
employment
→
Karyna Shuliak
"Daphne, could you please kindly provide the shipping instructions to Carmen."
EFTA02323643.pdf | Epstein File Explorer