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Back to data-set-11
EFTA02269831.pdf
PDF
149.6 KB
3 pages
Extracted Chars
3,280
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
200 Linwood Avenue, Apt. 3D
Address
1 mention
Apple Order 2842672848
FinancialTransaction
1 mention
Apple Watch Series 4
Property
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
575 Lexington Avenue
Address
1 mention
Apple, Inc.
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Melanie Spinella
Person
Assistant
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Bella Klein
"To: Bella Klei From: Lesley Groff Sent Fri 1217/201810:08:37 PM"
Melanie Spinella
→
property
→
200 Linwood Avenue, Apt. 3D
"Ship to: Melanie Spinella ... 200 Linwood Avenue, Apt. 3D Fort Lee NJ 07024"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"Bill to: HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146"
HBRK Associates Inc.
→
financial
→
Apple, Inc.
"Bill to: HBRK ASSOCIATES INC ... Order number: 2842672848 Date ordered: December 04, 2018"
Lesley Groff
→
employment
→
HBRK Associates Inc.
"I am checking each acknowledgment to make sure what is on this confirmation is what we placed the order for."
Melanie Spinella
→
employment
→
HBRK Associates Inc.
"Ship to: Melanie Spinella HBRK ASSOCIATES INC 200 Linwood Avenue, Apt. 3D"
HBRK Associates Inc.
→
financial
→
Melanie Spinella
"Bill to: HBRK ASSOCIATES INC Ship to: Melanie Spinella 200 Linwood Avenue, Apt. 3D"
EFTA02269831.pdf | Epstein File Explorer