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Back to data-set-11
EFTA02313859.pdf
PDF
851.4 KB
7 pages
Extracted Chars
19,338
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
PC Richard & Son
Organization
Company
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
2019-03-22
Date
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Raritan Store # 52
Location
1 mention
(646) 243-8517
PhoneNumber
1 mention
Invoice 52-945043
FinancialTransaction
1 mention
Raritan Store # 52
Organization
Company
1 mention
31 East 66th Street, APT 8, New York, NY 10065
Address
1 mention
American Express
Organization
FinancialInstitution
1 mention
9 East 71st Street
Address
Property
1 mention
Relationships
8
Karyna Shuliak
→
property
→
31 East 66th Street, APT 8, New York, NY 10065
"Customer: Karyna Shuliak 31 East 66th Street APT 8 New York, NY 10065"
Karyna Shuliak
→
financial
→
PC Richard & Son
"AMERICAN EXPRESS 500.00 PAYMENT TOTAL 500.01"
Karyna Shuliak
→
financial
→
PC Richard & Son
"Customer: Karyna Shuliak ... INVOICE: 52-945043 ... BE THE LOWEST !!! 5,265.11"
PC Richard & Son
→
communication
→
Karyna Shuliak
"From: P.C. Richard and Son Sent: Friday, March 22, 2019 8:35 PM Subject: Your P.C. Richard & Son Receipt from Raritan"
Invoice 52-945043
→
property
→
Raritan Store # 52
"Raritan Store # 52 ... 03/22/19 ... INVOICE: 52-945043"
Karyna Shuliak
→
property
→
9 East 71st Street
"Customer: Karyna Shuliak 9 East 71th Steet New York, NY 10021"
PC Richard & Son
→
communication
→
Karyna Shuliak
"This email was sent to
[email protected]
by P.C. Richard & Son"
Karyna Shuliak
→
financial
→
American Express
"AMEX •`••2086 USD$ 281959 500.00"
EFTA02313859.pdf | Epstein File Explorer