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Back to data-set-11
EFTA02308755.pdf
PDF
599.5 KB
13 pages
Extracted Chars
20,546
Entities
13
Relationships
12
Loading extracted text...
Mentioned Entities
13
Carmen Zhang
Person
Witness
3 mentions
Bella Klein
Person
Staff
3 mentions
Outdoor furniture order CK20180118
FinancialTransaction
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Daphne Wallace
Person
Assistant
2 mentions
Miami, Florida
Location
2 mentions
Lund & Pullara Inc
Organization
Company
1 mention
6100 RED HOOK QUARTER B3, ST. THOMAS, USVI 00802
Address
1 mention
Rosie Fernandez
Person
Enabler
1 mention
LSJE, LLC
Organization
Company
1 mention
China
Location
Organization
1 mention
St. Thomas
Location
City
1 mention
Relationships
12
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"Rosie Fernandez Lund and Pullara Inc"
Daphne Wallace
→
communication
→
Carmen Zhang
"I am happy to confirm that I received a phone call and email from your shipping agent."
LSJE, LLC
→
property
→
6100 RED HOOK QUARTER B3, ST. THOMAS, USVI 00802
"CONSIGNEE Name, Address, Tel NO LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802"
Bella Klein
→
financial
→
Carmen Zhang
"Dear Carmen, Wire in the amount of $5946 was sent. Please confirm receipt"
Daphne Wallace
→
communication
→
Carmen Zhang
"Greetings Carmen, We do not have a Chinese shipping agent, so we are trusting your judgement and decisions on the arrangements from China to Miami, Fl"
Outdoor furniture order CK20180118
→
property
→
St. Thomas
"we will make arrangements from Miami Florida USA to St. Thomas."
Bella Klein
→
financial
→
Carmen Zhang
"Hi Bella, We already received this payment. And we will ship it at the end of this month"
Karyna Shuliak
→
social
→
Daphne Wallace
"When Karyna made the order it was with the understanding that you will make arrangements to ship the furniture... We will take care of the cost"
Richard Kahn
→
social
→
Bella Klein
"Bella Klein Karyna Shuliak Richard Kahn Rosie"
Karyna Shuliak
→
social
→
Daphne Wallace
"To: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie"
Richard Kahn
→
social
→
Daphne Wallace
"To: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie"
Carmen Zhang
→
communication
→
Bella Klein
"Car=en Zhang wrote: HI Bella, Thank you for your swift reply. Th= order is already on the production line."
EFTA02308755.pdf | Epstein File Explorer