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Back to data-set-11
EFTA02310956.pdf
PDF
114.9 KB
3 pages
Extracted Chars
3,581
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Ferguson Enterprises
Organization
Company
1 mention
BM, LLC
Organization
ShellCompany
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
6100 Red Hook Quarter B3
Address
1 mention
Brice Gordon
Person
Associate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
7
Bella Klein
→
financial
→
Ryan Jorgensen
"Attached please find credit card authorization form. Please process order and provide delivery time. Thank you, Bella"
Daphne Wallace
→
communication
→
Ryan Jorgensen
"Greetings Ryan, As promised, I would like for you to ship out as soon as possible the order that has arrived."
Karyna Shuliak
→
social
→
Daphne Wallace
"Cc: Jorgensen, Ryan [Ferguson) 2625 New York < ; Karyna Shuliak"
Daphne Wallace
→
employment
→
BM, LLC
"Please change the Ship To from JSC Interiors L1C to BM, LLC - ST. THOMAS ... Kind regards, Daphne"
Daphne Wallace
→
communication
→
Tropical Shipping
"As promised, the delivery address to Florida is as follows: Tropical Shipping 9505 NW 108th Avenue Medley, FL 33178"
BM, LLC
→
financial
→
6100 Red Hook Quarter B3
"Please change the Ship To from JSC Interiors L1C to BM, LLC - ST. THOMAS. The address of 6100 Red Hook Quarter B3 can remain."
Ryan Jorgensen
→
employment
→
Ferguson, MO
"Jorgensen, Ryan [Ferguson) 2625 New York"
EFTA02310956.pdf | Epstein File Explorer