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Back to data-set-11
EFTA02314333.pdf
PDF
278.8 KB
12 pages
Extracted Chars
7,284
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Ferguson Enterprises
Organization
Company
1 mention
Order 1777178
FinancialTransaction
1 mention
Michael Glidden
Person
Enabler
1 mention
Dornbracht
Organization
Company
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
Ryan Jorgensen
Person
Witness
1 mention
Tropical Shipping
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Stephanie Remington
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
8
JSC Interiors LLC
→
financial
→
Ferguson, MO
"Order Confirmation # 1777178 Sold To JSC INTERIORS LLC ... Order Total: $33448.42"
Karyna Shuliak
→
communication
→
Stephanie Remington
"From: Karyna Shuliak Sent: Tuesday, April 16, 2019 1:43 PM To: Stephanie Remington"
Bella Klein
→
communication
→
Ryan Jorgensen
"From: Bella Klein Sent: Wednesday, July 25, 2018 12:43 PM To: Jorgensen Ryan Ferguson"
Daphne Wallace
→
communication
→
Ryan Jorgensen
"From: Daphne Wallace Sent: Tuesday, July 24, 2018 3:53 PM To: Jorgensen, Ryan [Ferguson]"
Ryan Jorgensen
→
employment
→
Ferguson, MO
"To: Jorgensen Ryan Ferguson - 2625 New York"
Bella Klein
→
employment
→
JSC Interiors LLC
"Attached please find credit card authorization form. Please process order and provide delivery time. Thank you, Bella"
Daphne Wallace
→
employment
→
JSC Interiors LLC
"As promised, the delivery address to Florida is as follows... Please do not hesitate to let us know if you need additional information. Thank you and "
JSC Interiors LLC
→
financial
→
Tropical Shipping
"Ship To : Tropical Shipping 9505 NW 108TH AVENUE MIAMI, FL 33178"
EFTA02314333.pdf | Epstein File Explorer