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Back to data-set-11
EFTA02309413.pdf
PDF
281.3 KB
9 pages
Extracted Chars
8,477
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Ferguson Enterprises
Organization
Company
1 mention
Dornbracht
Organization
Company
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
Ryan Jorgensen
Person
Witness
1 mention
2018-07-25
Date
1 mention
Tropical Shipping
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
8
Karyna Shuliak
→
communication
→
Ryan Jorgensen
"Hi Ryan, Just wanted to check back on the spec book."
JSC Interiors LLC
→
financial
→
Ferguson, MO
"Order Confirmation # 1777178 Order Total: $33448.42 Sold To JSC INTERIORS LLC"
Bella Klein
→
financial
→
Ferguson, MO
"Attached please find credit card authorization form. Please process order"
Karyna Shuliak
→
employment
→
JSC Interiors LLC
"Karyna Shuliak emails regarding Bid No. 8988933 for JSC Interiors LLC"
Bella Klein
→
employment
→
JSC Interiors LLC
"Attached please find credit card authorization form. Please process order and provide delivery time. Thank you, Bella"
Daphne Wallace
→
employment
→
JSC Interiors LLC
"Daphne Wallace Sent: Tuesday, July 24, 2018 4:53 PM ... As promised, the delivery address to Florida is as follows"
Ryan Jorgensen
→
employment
→
Ferguson, MO
"Jorgensen, Ryan [Ferguson] = 2625 New York"
Dornbracht
→
property
→
Tropical Shipping
"Ship To : TROPICAL SHIPPING 9505 NW 108TH AVENUE MIAMI, FL 33178"
EFTA02309413.pdf | Epstein File Explorer