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Back to data-set-11
EFTA02310244.pdf
PDF
182.7 KB
5 pages
Extracted Chars
6,296
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Ferguson Enterprises
Organization
Company
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
Ryan Jorgensen
Person
Witness
1 mention
Tropical Shipping
Organization
Company
1 mention
Brice Gordon
Person
Associate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
2018-07-24
Date
1 mention
Bella Klein
Person
Staff
1 mention
St. Thomas
Location
City
1 mention
Relationships
7
Daphne Wallace
→
communication
→
Ryan Jorgensen
"Daphne Wallace Sent: Monday, September 10, 2018 10:21 AM To: Jorgensen, Ryan [Ferguson]"
Bella Klein
→
financial
→
Ryan Jorgensen
"Attached please find credit card authorization form. Please process order and provide delivery time."
Ryan Jorgensen
→
employment
→
Ferguson, MO
"Jorgensen, Ryan [Ferguson]"
Daphne Wallace
→
employment
→
LSJE, LLC
"I would like for you to ship out as soon as possible the order that has arrived. ... Please change the Ship To from JSC Interiors LLC to LSJE, LLC"
Tropical Shipping
→
property
→
St. Thomas
"Tropical Shipping knows where to forward the cargo to when you hand it over to them ... change the Ship To from JSC Interiors LLC to LSJE, LLC - ST. T"
LSJE, LLC
→
financial
→
JSC Interiors LLC
"Please change the Ship To from JSC Interiors LLC to LSJE, LLC - ST. THOMAS"
Karyna Shuliak
→
social
→
Daphne Wallace
"Cc: Bella Klein brice gordon LSJ GSJ Karyna Shulia"
EFTA02310244.pdf | Epstein File Explorer