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Back to data-set-11
EFTA02310221.pdf
PDF
150 KB
4 pages
Extracted Chars
4,786
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Ferguson Enterprises
Organization
Company
1 mention
6100 Red Hook Quarter B
Address
1 mention
Little Saint James Group
Organization
Company
1 mention
9505 NW 108th Avenue
Address
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
Ryan Jorgensen
Person
Witness
1 mention
Tropical Shipping
Organization
Company
1 mention
ISJE, LLC
Organization
ShellCompany
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
7
Daphne Wallace
→
communication
→
Ryan Jorgensen
"I would like you to ship the components to 9505 N 108th Avenue"
Daphne Wallace
→
employment
→
ISJE, LLC
"Please change the Ship To from JSC Interiors LLC to SJE, LLC - ST. THOMAS. The address of can remain. When you have the tracking number to Tropical Sh"
Bella Klein
→
employment
→
ISJE, LLC
"Attached please find credit card authorization form. Please process order and provide delivery time."
Bella Klein
→
financial
→
Ryan Jorgensen
"Attached please find credit card authorization form. Please process order and provide delivery time."
Karyna Shuliak
→
social
→
ISJE, LLC
"Cc: Bella Klein; brice gordon; LSJ GSJ; Karyna Shuliak"
Tropical Shipping
→
property
→
9505 NW 108th Avenue
"I originally had the ship to address as 9505 NW 108TH AVENUE in Miami?"
Ryan Jorgensen
→
employment
→
Ferguson, MO
"Jorgensen, Ryan [Ferguson] - 2625 New York"
EFTA02310221.pdf | Epstein File Explorer