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Back to data-set-11
EFTA02309153.pdf
PDF
245.3 KB
8 pages
Extracted Chars
6,632
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Ferguson Enterprises
Organization
Company
1 mention
Order 1777178
FinancialTransaction
1 mention
Dornbracht
Organization
Company
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
Ryan Jorgensen
Person
Witness
1 mention
150 East 58th Street
Address
1 mention
Tropical Shipping
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
575 Lexington Avenue
Address
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
8
Ryan Jorgensen
→
employment
→
Ferguson, MO
"Jorgensen, Ryan [Ferguson] = 2625 New York"
JSC Interiors LLC
→
property
→
575 Lexington Avenue
"JSC INTERIORS LLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022"
Karyna Shuliak
→
communication
→
Ryan Jorgensen
"From: Karyna Shuliak; Sent: Thursday, July 26, 2018 5:22 PM; To:; Subject: Re: JSC Interiors LLC - Bid No. 8988933"
Bella Klein
→
communication
→
Ryan Jorgensen
"From: Bella Klein; Sent: Wednesday, July 25, 2018 2:43 PM; To: Jorgensen, Ryan [Ferguson]"
Daphne Wallace
→
communication
→
Ryan Jorgensen
"From: Daphne Wallace; Sent: Tuesday, July 24, 2018 3:53 PM; To: Jorgensen, Ryan [Ferguson]"
JSC Interiors LLC
→
financial
→
Ferguson, MO
"Attached please find credit card authorization form. Please process order; Order Total: $33448.42"
Karyna Shuliak
→
employment
→
JSC Interiors LLC
"Would it be possible to send the specs for the products we ordered please. I will need to give it to the plumbing people."
Bella Klein
→
employment
→
JSC Interiors LLC
"Attached please find credit card authorization form. Please process order and provide delivery time."
EFTA02309153.pdf | Epstein File Explorer