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Back to data-set-11
EFTA02323932.pdf
PDF
41.8 KB
1 pages
Extracted Chars
1,383
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Outdoor Furniture Order Communication
Communication
1 mention
Bella
Person
Victim
1 mention
Rich
Person
1 mention
Alibaba Trade Alert
Organization
Company
1 mention
2018-01-19
Date
1 mention
2018-01-08
Date
1 mention
Andy
Person
Associate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
Relationships
8
Karyna Shuliak
→
communication
→
Daphne Wallace
"From: Karyna Shuliak Sent: Friday, January 19, 2018 1:15 AM To: Daphne Wallace"
Daphne Wallace
→
communication
→
Karyna Shuliak
"On Jan =8, 2018, at 7:56 PM, Daphne Wallace rote: Greetings Karyna"
Karyna Shuliak
→
communication
→
Bella Klein
"On Jan =8, 2018 8:53 PM, "Karyna Shuliak" a wrote: Hi Bella, Rich and Daphne"
Karyna Shuliak
→
communication
→
Rich
"On Jan =8, 2018 8:53 PM, "Karyna Shuliak" a wrote: Hi Bella, Rich and Daphne"
Karyna Shuliak
→
communication
→
Daphne Wallace
"On Jan =8, 2018 8:53 PM, "Karyna Shuliak" a wrote: Hi Bella, Rich and Daphne"
Daphne Wallace
→
communication
→
Andy
"Andy from your first order as not responded to either of =y emails to him."
Karyna Shuliak
→
employment
→
REDACTED-001
"I am ordering another =et of outdoor furniture for the island from alibaba.com"
Daphne Wallace
→
employment
→
REDACTED-001
"Daphne, we =ill need your help again to coordinate the shipping please."
EFTA02323932.pdf | Epstein File Explorer