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Back to data-set-11
EFTA02301254.pdf
PDF
115.1 KB
3 pages
Extracted Chars
3,516
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Reserve # 137037
FinancialTransaction
1 mention
979 Third Avenue, Suite 1710
Address
1 mention
Angela Jordan
Person
Witness
1 mention
Christopher Hyland, Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
2016-06-02
Date
1 mention
2016-06-03
Date
1 mention
Bella Klein
Person
Staff
1 mention
9 East 71st Street
Property
Location
1 mention
Relationships
8
Angela Jordan
→
employment
→
Christopher Hyland, Inc.
"Angela Jordan Christopher Hyland, Inc."
Richard Kahn
→
employment
→
Karyna Shuliak
"Our manager, Mr. Kahn, will review the invoice and provide the payment information"
Richard Kahn
→
financial
→
Reserve # 137037
"Our manager, Mr. Kahn, will review the invoice and provide the payment information"
Karyna Shuliak
→
other
→
9 East 71st Street
"Please ship the fabric to: 9 East 71st Street, New York, NY 10021"
Angela Jordan
→
communication
→
Karyna Shuliak
"As discussed, attached is reserve 1$ 137037."
Christopher Hyland, Inc.
→
other
→
979 Third Avenue, Suite 1710
"Christopher Hyland, Inc. 979 Third Avenue, Suite 1710"
Karyna Shuliak
→
financial
→
Christopher Hyland, Inc.
"Attached below is the credit card authorization form=requested."
Bella Klein
→
social
→
Karyna Shuliak
"To: Angela Jordan <
[email protected]
> Cc: Richard Kahn <
[email protected]
>; Bella Klein <
[email protected]
>"
EFTA02301254.pdf | Epstein File Explorer