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Back to data-set-11
EFTA02309235.pdf
PDF
126.5 KB
2 pages
Extracted Chars
3,768
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
9505 NW 108th Ave., Medley, FL 33178
Address
1 mention
Stephanie Carroll
Person
Witness
1 mention
Dulles Glass and Mirror
Organization
Company
1 mention
Tropical Shipping
Organization
Company
1 mention
2012-06-04
Date
1 mention
Miami
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
5
REDACTED-001
→
communication
→
Stephanie Carroll
"Yes, please proceed in shi=ping today. I have a new credit card number now cause my old one had fraud.=May I call to give it to you? Or you call me?"
Stephanie Carroll
→
communication
→
REDACTED-001
"If they ship today then Tropical shipping=should receive them Wednesday or Thursday. Shipping to them would be an additional $215."
Stephanie Carroll
→
employment
→
Dulles Glass and Mirror
"Stephani= Carroll http http://www.dullesglassandmirror.com/ ://www http://www.dullesgla=sandmirror.com/ . dullesglassandmirror .com"
Tropical Shipping
→
property
→
9505 NW 108th Ave., Medley, FL 33178
"Tropical Shipp=ng: 9505 NW 108th Ave. Medley, FL 33178"
REDACTED-001
→
financial
→
Dulles Glass and Mirror
"I have a new credit card number now cause my old one had fraud... Shipping to them would be an additional $215. Please let me know if you need me to p"
EFTA02309235.pdf | Epstein File Explorer