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Back to data-set-11
EFTA02310257.pdf
PDF
117 KB
2 pages
Extracted Chars
3,600
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Teak wooden furniture
Property
1 mention
2018-08-01
Date
1 mention
PT Niaga Transindo Dewata
Organization
Company
1 mention
6100 Red Hook Quarter B3, St. Thomas, VI 00802
Address
1 mention
Gusti Agustika
Person
Witness
1 mention
PT. Chaya Interfreight Cargo
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
St. Thomas
Location
City
1 mention
Relationships
6
Daphne Wallace
→
social
→
Karyna Shuliak
"My colleague, Mrs. Daphne Wallace is copied on this email. Please include her in this communication"
Karyna Shuliak
→
communication
→
Gusti Agustika
"Dear Mr. Agustika, Please correct the consignee name to: LSJE, LLC"
LSJE, LLC
→
property
→
6100 Red Hook Quarter B3, St. Thomas, VI 00802
"LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802"
Gusti Agustika
→
employment
→
PT. Chaya Interfreight Cargo
"Gusti Agustika... PT. Chaya Interfreight Cargo Branch : Bali - Indonesia"
Karyna Shuliak
→
employment
→
LSJE, LLC
"Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802"
LSJE, LLC
→
property
→
Teak wooden furniture
"Please correct the consignee name to: LSJE, LLC... Commodity : Teak wooden stool, teak wooden statue & teak wooden furniture"
EFTA02310257.pdf | Epstein File Explorer