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EFTA02310415.pdf

PDF 104 KB 2 pages
Extracted Chars
2,731
Entities
12
Relationships
5

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Mentioned Entities

12
Refund on returned items
Communication1 mention
2018-09-18
Date1 mention
Ezequiel Haddad
PersonWitness1 mention
Manny DeSouza
PersonWitness1 mention
2018-09-17
Date1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address1 mention
HBRK Associates Inc.
OrganizationCompany1 mention
Richard Kahn
PersonProfessionalAssociate1 mention
Karyna Shuliak
PersonVictim1 mention
Artefacto
OrganizationCompany1 mention
Daphne Wallace
PersonAssistant1 mention
Bella Klein
PersonStaff1 mention

Relationships

5
EFTA02310415.pdf | Epstein File Explorer