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Back to data-set-11
EFTA02308480.pdf
PDF
118.7 KB
3 pages
Extracted Chars
4,021
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Bali, Indonesia
Location
1 mention
PT Niaga Transindo Dewata
Organization
Company
1 mention
6100 Red Hook Quarter B3, St. Thomas, VI 00802
Address
1 mention
Ventje Fredriek Kakomore
Person
Employee
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
Relationships
6
Daphne Wallace
→
communication
→
Ventje Fredriek Kakomore
"Can you please confirm that the shipment did in fact leave Indonesia on 8th of July, and will be arriving in Singapore on 12th of July."
LSJE, LLC
→
property
→
6100 Red Hook Quarter B3, St. Thomas, VI 00802
"NYC to LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802"
Ventje Fredriek Kakomore
→
employment
→
PT Niaga Transindo Dewata
"Ventje Fredriek Kakomore PT. NIAGA TRANSINDO DEWATA"
Karyna Shuliak
→
communication
→
Ventje Fredriek Kakomore
"Confirming, is the shipping going directly to St. Thomas?"
Ventje Fredriek Kakomore
→
other
→
Karyna Shuliak
"My cargo agent in Bali. the current process of packing your stuff. If we've got a schedule of departure, then we will immediately provide you with the"
Richard Kahn
→
social
→
Karyna Shuliak
"Cc: Karyna Shuliak; benny banamtuan; Bella Klein; Rich Kahn"
EFTA02308480.pdf | Epstein File Explorer