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Back to data-set-11
EFTA02308440.pdf
PDF
241.6 KB
3 pages
Extracted Chars
6,198
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Warren Cat
Organization
Company
1 mention
Little Saint James Group
Organization
Company
1 mention
Michael Glidden
Person
Enabler
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
Great Saint James
Property
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Relationships
6
Daphne Wallace
→
communication
→
Karyna Shuliak
"Sent: Monday, July 16, 2018 9:01 PM To: Daphne Wallace Cc: ... Karyna Shuliak"
Daphne Wallace
→
employment
→
Little Saint James Group
"Daphne Wallace receives and sends detailed logistics reports regarding the St. James Group properties and address."
Little Saint James Group
→
financial
→
Little Saint James
"The document shows The St. James Group managing all appliance, furniture, and maintenance orders for LSJ."
Little Saint James Group
→
financial
→
Great Saint James
"BOL 13101300 - NGS Power LC - (2) Perkins generators for GSJ - pending"
Little Saint James Group
→
financial
→
Luli Pools
"Luli Pools - Swimming Pool chemicals - payment process=d 7/11"
Little Saint James Group
→
financial
→
Warren Cat
"Warren Cat - (2= D 125.8 Electric Generators and (2) Replacement Generators - wire sent 7/=3"
EFTA02308440.pdf | Epstein File Explorer