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Back to data-set-11
EFTA02309916.pdf
PDF
438.1 KB
17 pages
Extracted Chars
14,306
Entities
13
Relationships
13
Loading extracted text...
Mentioned Entities
13
Ferguson Enterprises
Organization
Company
2 mentions
JSC Interiors LLC
Organization
ShellCompany
2 mentions
Ryan Jorgensen
Person
Witness
2 mentions
Tropical Shipping
Organization
Company
2 mentions
Brice Gordon
Person
Associate
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Bella Klein
Person
Staff
2 mentions
Little Saint James Group
Organization
Company
1 mention
Order 1777178
FinancialTransaction
1 mention
Dornbracht
Organization
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
575 Lexington Avenue
Address
1 mention
Florida
Location
1 mention
Relationships
13
Ryan Jorgensen
→
employment
→
Ferguson, MO
"Jorgensen, Ryan [Ferguson] 2625 New York"
JSC Interiors LLC
→
financial
→
Ferguson, MO
"Sold To JSC INTERIORS LLC ... Order Confirmation # 1777178 ... Order Total: $33448.42"
Brice Gordon
→
communication
→
Karyna Shuliak
"From: brice gordon Sent: Thursday, August 9, 2018 12:33 PM To: Ka na Shuliak"
JSC Interiors LLC
→
property
→
575 Lexington Avenue
"JSC INTERIORS LLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022"
Karyna Shuliak
→
employment
→
JSC Interiors LLC
"I would like to follow up on the specs list for the order. Could you please send it today? Thank you, Karyna ... Sold To JSC INTERIORS LLC"
JSC Interiors LLC
→
financial
→
Ferguson, MO
"Subtotal: $31507.92 ... Order Total: $33448.42 ... Attached please find credit card authorization form. Please process order"
Bella Klein
→
communication
→
Ryan Jorgensen
"From: Bella Klein Sent: Wednesday, July 25, 2018 To: Jorgensen, Ryan [Ferguson]"
Daphne Wallace
→
communication
→
Ryan Jorgensen
"From: Daphne Wallace Sent: Tuesday, July 24, 2018 To: Jorgensen, Ryan [Ferguson]"
Tropical Shipping
→
financial
→
JSC Interiors LLC
"the delivery address to Florida is as follows: Tropical Shipping"
Brice Gordon
→
employment
→
Little Saint James Group
"Brice Gordon The Saint James Group USVI"
JSC Interiors LLC
→
social
→
Tropical Shipping
"Ship To : TROPICAL SHIPPING"
Daphne Wallace
→
social
→
Karyna Shuliak
"From: Daphne Wallace ... To: Ryan Jorgensen; Bella Klein; Karyna Shuliak"
Ryan Jorgensen
→
employment
→
Ferguson, MO
"To: Jorgensen, Ryan [Ferguson] - 2625 New York"
EFTA02309916.pdf | Epstein File Explorer