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Back to data-set-11
EFTA02310918.pdf
PDF
441.1 KB
17 pages
Extracted Chars
14,303
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
JSC Interiors LLC
Organization
ShellCompany
2 mentions
Ryan Jorgensen
Person
Witness
2 mentions
Tropical Shipping
Organization
Company
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Ferguson Enterprises
Organization
Company
1 mention
Little Saint James Group
Organization
Company
1 mention
6100 Red Hook Quarter, Suite B3, St Thomas, USVI 00802
Address
1 mention
2625 New York
Organization
Company
1 mention
LS1
Person
Associate
1 mention
Order #1777178
FinancialTransaction
1 mention
Dornbracht
Organization
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
Germany
Location
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
11
JSC Interiors LLC
→
financial
→
Ferguson, MO
"Order Confirmation # 1777178 ... Sold To • JSC INTERIORS LLC ... Order Total: $33448.42"
Ryan Jorgensen
→
employment
→
Ferguson, MO
"To: Jorgensen, Ryan [Ferguson] - 2625 New York"
Karyna Shuliak
→
communication
→
Ryan Jorgensen
"Hi Ryan, I would like to follow up on the specs list for the order. Could you please send it today? Thank you, Karyna"
Daphne Wallace
→
communication
→
Ryan Jorgensen
"As promised, the delivery address to Florida is as follows: Tropical Shipping 9505 NW 108th Avenue Medley, FL 33178"
Karyna Shuliak
→
other
→
JSC Interiors LLC
"Karyna Shuliak followed up on specs for an order sold to JSC Interiors LLC."
Bella Klein
→
financial
→
JSC Interiors LLC
"Attached please find credit card authorization form. Please process order and provide delivery time."
Bella Klein
→
document
→
6100 Red Hook Quarter, Suite B3, St Thomas, USVI 00802
"6100 Red Hook Quarter Suite B3 St Thomas USVI 00802"
Tropical Shipping
→
financial
→
JSC Interiors LLC
"Ship To : TROPICAL SHIPPING 9505 NW 108TH AVENUE MIAMI, FL 33178"
Ryan Jorgensen
→
employment
→
2625 New York
"To: Jorgensen, Ryan Ferguson] - 2625 New York"
Karyna Shuliak
→
employment
→
Little Saint James Group
"From: LSJ GSJ ... Thank you Karyna"
Karyna Shuliak
→
social
→
Bella Klein
"Cc: Jorgensen, Ryan Ferguson] - 2625 New York; Bella Klein; Karyna Shuliak"
EFTA02310918.pdf | Epstein File Explorer