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Back to data-set-11
EFTA02308393.pdf
PDF
48 KB
2 pages
Extracted Chars
1,303
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Bali, Indonesia
Location
2 mentions
Mroku
Organization
Company
1 mention
Communication-2018-06-01
Communication
1 mention
Communication-2018-06-11
Communication
1 mention
Benedictus Banamtuan
Person
Witness
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
6
Karyna Shuliak
→
communication
→
Richard Kahn
"From: Karyna Shuliak Sent: Saturday, June 11.1.11 To: Richard Kahn"
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Saturday, June 11.1.11 To: Bella Klein"
Karyna Shuliak
→
communication
→
Daphne Wallace
"From: Karyna Shuliak Sent: Saturday, June 11.1.11 To: Daphne Wallace"
Benedictus Banamtuan
→
communication
→
Karyna Shuliak
"From: Benedictus Ban=mtuan Date: June 1, 2018 To: Karyna Shulia= Subject: Shipping invoice"
Benedictus Banamtuan
→
employment
→
Mroku
"M=roku vendor asked me to send the remaining balance... Regards Benny Bob"
Karyna Shuliak
→
employment
→
Richard Kahn
"Karyna Shuliak sends an email to Richard Kahn, Bella Klein, and Daphne Wallace asking if it is ok to proceed with a shipping invoice payment."
EFTA02308393.pdf | Epstein File Explorer