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Back to data-set-11
EFTA02310199.pdf
PDF
113.3 KB
2 pages
Extracted Chars
2,974
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Communication_OrderConfirmation_BathrobeCo
Communication
1 mention
FinancialTransaction_wc_5ba66923418d5-2255-0910
FinancialTransaction
1 mention
9 E 71st Street, New York, NY 10021, US
Address
1 mention
Sage Pay
Organization
FinancialInstitution
1 mention
The Bathrobe Co. Ltd
Organization
Company
1 mention
2018-09-22
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Relationships
5
Karyna Shuliak
→
financial
→
The Bathrobe Co. Ltd
"Dear Karyna Shuliak, Thank you for your order. Your pa=ment has been processed successfully... Your orde= from The Bathrobe Co. Ltd has been successfu"
Sage Pay
→
financial
→
The Bathrobe Co. Ltd
"This p=yment was processed by Sage Pay, a third-party payment service provider."
The Bathrobe Co. Ltd
→
communication
→
Karyna Shuliak
"Dear Karyna Shuliak, Thank you for your order."
Karyna Shuliak
→
property
→
9 E 71st Street, New York, NY 10021, US
"Del=very Address: Karyna Shulia= 9 E 71st Street New York NY 10021 US"
The Bathrobe Co. Ltd
→
document
→
Communication_OrderConfirmation_BathrobeCo
"Your order from The Bathrobe Co. Ltd has been processed successfully"
EFTA02310199.pdf | Epstein File Explorer