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Back to data-set-11
EFTA02310741.pdf
PDF
275 KB
12 pages
Extracted Chars
7,643
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Ferguson Enterprises
Organization
Company
1 mention
Order 1777178
FinancialTransaction
1 mention
Dornbracht
Organization
Company
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
Ryan Jorgensen
Person
Witness
1 mention
Tropical Shipping
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
8
Karyna Shuliak
→
communication
→
Ryan Jorgensen
"From: Karyna Shuliak Sent: Wednesday, July 25, 2018 11:31 PM To: Ryan Jorgensen"
Bella Klein
→
communication
→
Ryan Jorgensen
"From: Bella Klein Sent: Wednesday, July 25, 2018 12:43 PM To: Jorgensen, Ryan"
JSC Interiors LLC
→
financial
→
Ferguson, MO
"Sold To JSC INTERIORS LLC... Order Total: $33448.42"
Ryan Jorgensen
→
employment
→
Ferguson, MO
"To: Jorgensen, Ryan [Ferguson]"
Daphne Wallace
→
communication
→
Ryan Jorgensen
"From: Daphne Wallace Sent: Tuesday, JuI 24, 2018 3:53 PM To: Jorgensen, Ryan"
JSC Interiors LLC
→
financial
→
Tropical Shipping
"Ship To... TROPICAL SHIPPING 9505 NW 108TH AVENUE MIAMI, FL 33178"
Bella Klein
→
employment
→
JSC Interiors LLC
"Attached please find credit card authorization form. Please process order and provide delivery time."
Daphne Wallace
→
employment
→
JSC Interiors LLC
"As promised, the delivery address to Florida is as follows... JSC Interiors LIR"
EFTA02310741.pdf | Epstein File Explorer