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Back to data-set-11
EFTA02299208.pdf
PDF
122.8 KB
4 pages
Extracted Chars
3,526
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Marcel Home Decor
Organization
Company
1 mention
6462438517
PhoneNumber
1 mention
Order 2015-01-11671
FinancialTransaction
1 mention
8600 Mercury Lane
Address
1 mention
2015-02-09
Date
1 mention
301 East 66th Street, apt. 8H
Address
1 mention
Karyna Shuliak
Person
Victim
1 mention
PayPal
Organization
Company
1 mention
9 East 71st Street
Address
Property
1 mention
Relationships
6
Karyna Shuliak
→
financial
→
Marcel Home Decor
"Hello Karyna huliak , Thank you for placing order 2015-01-11671. ... Order Totals: $481.44 ... Paid in full"
Karyna Shuliak
→
communication
→
Marcel Home Decor
"Please provide the address where I can return this item. I was told on Saturday that the other 2 vases were not shipped hen and asked to cancel"
Karyna Shuliak
→
property
→
9 East 71st Street
"Customer Billing Address Karyna Shuliak 9 East 71st Street New York, NY. 10021"
Karyna Shuliak
→
property
→
301 East 66th Street, apt. 8H
"Customer Shipping Address Karyna Shuliak 301 East 66th Street, apt. 8H New York, NY. 10065"
Karyna Shuliak
→
financial
→
PayPal
"Thank you for your PayPal Express Checkout payment."
Marcel Home Decor
→
property
→
8600 Mercury Lane
"Address: 8600 mercury lane pico rivers ca 90660 ... as soon us the warehouse eceive the item we will credit back to you."
EFTA02299208.pdf | Epstein File Explorer