Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02311396.pdf
PDF
560 KB
5 pages
Extracted Chars
21,046
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Smith+Noble
Organization
Company
3 mentions
Kelsey Peterson
Person
Witness
2 mentions
2012-06-11
Date
2 mentions
Order Number 988032-00
FinancialTransaction
1 mention
1181 California Avenue
Address
1 mention
Order 988032-00
FinancialTransaction
1 mention
REDACTED-L17437
Person
1 mention
1181 California Ave., Corona, CA 92881
Address
1 mention
United Independent, Inc.
Organization
Company
1 mention
New York, NY 10065
Address
1 mention
917-855-3363
PhoneNumber
Suspect
1 mention
Relationships
9
REDACTED-L17437
→
financial
→
Smith+Noble
"Sold to Customer L17437... Taxable 2104.00"
Order Number 988032-00
→
financial
→
Smith+Noble
"Order Total 52,399.33 ... Payment in full is collected at time of order placement."
REDACTED-L17437
→
property
→
New York, NY 10065
"Ship to Customer L17437 NEW YORK NY 10065"
Kelsey Peterson
→
employment
→
Order Number 988032-00
"Order Number 988032-00 ... SaMammon KELSEY PETERSON"
Smith+Noble
→
communication
→
917-855-3363
"INSTALL TRIP CHARGE... 9178553363 10AM - NOON"
Kelsey Peterson
→
employment
→
Smith+Noble
"Salesperson KELSEY PETERSON"
Smith+Noble
→
property
→
1181 California Ave., Corona, CA 92881
"Smith+Noble at 1181 California Ave., Corona, CA 92881"
Smith+Noble
→
financial
→
United Independent, Inc.
"S—N acts solely as an authorized sales agent for service contracts issued by United Independent."
Smith+Noble
→
property
→
1181 California Avenue
"1181 California Avenue Corona, California 92881"
EFTA02311396.pdf | Epstein File Explorer