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Back to data-set-11
EFTA02309801.pdf
PDF
75.8 KB
2 pages
Extracted Chars
2,236
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Communication 2018-07-25-01
Communication
1 mention
Financial Transaction 2018-07-25-01
FinancialTransaction
1 mention
Little Saint James Amex
BankAccount
1 mention
Manny DeSouza
Person
Witness
1 mention
2018-07-25
Date
1 mention
Tropical Shipping
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Artefacto
Organization
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
9
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Wednesday, July 25, 2018 6:09 PM To: Bella Klein"
Karyna Shuliak
→
communication
→
Daphne Wallace
"From: Karyna Shuliak Sent: Wednesday, July 25, 2018 6:09 PM Cc: Daphne Wallace"
Bella Klein
→
communication
→
Daphne Wallace
"On Jul 25, 2018, at 1:59 PM, Bella Klein wrote: Daphne, Please pay balance"
Daphne Wallace
→
communication
→
Karyna Shuliak
"On Jul 25, 2018, at 1:04 PM, Daphne Wallace wrote: Greeting Karyna and Bella"
Daphne Wallace
→
communication
→
Bella Klein
"On Jul 25, 2018, at 1:04 PM, Daphne Wallace wrote: Greeting Karyna and Bella"
Manny DeSouza
→
communication
→
Daphne Wallace
"From: Manny Date: Wed, J=I 25, 2018 at 10:59 AM Subject: artefacto To: D=phne Wallace"
Little Saint James Amex
→
financial
→
Artefacto
"Please pay balance with LSJ Amex... Balance: $ 19,730.35"
Manny DeSouza
→
employment
→
Artefacto
"Manny DeSouza DESIGN CONSULTANT WWW.AR=EFACTO.COM"
Daphne Wallace
→
employment
→
Bella Klein
"Bella Klein wrote: Daphne, Please pay balance with LSJ Amex."
EFTA02309801.pdf | Epstein File Explorer