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Back to data-set-11
EFTA02309601.pdf
PDF
388.5 KB
15 pages
Extracted Chars
11,448
Entities
14
Relationships
12
Loading extracted text...
Mentioned Entities
14
Ferguson Enterprises
Organization
Company
2 mentions
JSC Interiors LLC
Organization
ShellCompany
2 mentions
Ryan Jorgensen
Person
Witness
2 mentions
Tropical Shipping
Organization
Company
2 mentions
9505 NW 108th Avenue
Address
1 mention
Order 1777178
FinancialTransaction
1 mention
Dornbracht
Organization
Company
1 mention
2018-07-25
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
575 Lexington Avenue
Address
1 mention
2018-07-24
Date
1 mention
Bella Klein
Person
Staff
1 mention
Florida
Location
1 mention
Relationships
12
Bella Klein
→
communication
→
Ryan Jorgensen
"From: Bella Klei Sent: Wednesday, Ju=y 25, 2018 12:43 PM To: Jor ensen, Ryan"
JSC Interiors LLC
→
financial
→
Ferguson, MO
"Sold To: JSC INTERIORS LLC... Order Total: $33448.42"
Karyna Shuliak
→
communication
→
Ryan Jorgensen
"Thank you very much Ryan, appreciate it! On Aug 8, 2018, at 4:38 PM, Ryan wrote: Hey Karina"
JSC Interiors LLC
→
property
→
575 Lexington Avenue
"JSC INTERIORS LLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022"
Ryan Jorgensen
→
employment
→
Ferguson, MO
"To: Jorgensen, Ryan [Ferguson] - 2625 New York"
JSC Interiors LLC
→
financial
→
Ferguson, MO
"Attached please find credit card authorization form. P=ease process order and provide delivery time."
Daphne Wallace
→
communication
→
Ryan Jorgensen
"Greetings Ryan, As promised, the delivery address to Florida is as forlows: Tropical Shipping ... Daphne"
Ferguson, MO
→
financial
→
9505 NW 108th Avenue
"Ship To: TROPICAL SHIPPING 9505 NW 108TH AVENUE MIAMI, FL 33178"
Ryan Jorgensen
→
employment
→
Ferguson, MO
"To: Jor ensen, Ryan=[Fer usor]"
Karyna Shuliak
→
employment
→
JSC Interiors LLC
"I would like to follow up on the specs list for the order. Could you please send it today? Thank you, Karyna"
Tropical Shipping
→
financial
→
JSC Interiors LLC
"the delivery address to Florida is as forlows: Tropical Shipping"
Bella Klein
→
social
→
Daphne Wallace
"Attached please find credit card authorization form... Daphne"
EFTA02309601.pdf | Epstein File Explorer