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Back to data-set-11
EFTA02310105.pdf
PDF
324.8 KB
14 pages
Extracted Chars
9,883
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Ferguson Enterprises
Organization
Company
1 mention
Order 1777178
FinancialTransaction
1 mention
Dornbracht
Organization
Company
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
Ryan Jorgensen
Person
Witness
1 mention
2018-07-25
Date
1 mention
Tropical Shipping
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
7
Ryan Jorgensen
→
employment
→
Ferguson, MO
"Jorgensen, Ryan (Ferguson) - 2625 New York"
JSC Interiors LLC
→
financial
→
Ferguson, MO
"Order Total: $33448.42... Sold To JSC INTERIORS LLC... FEI-58TH STREET #2625"
Karyna Shuliak
→
communication
→
Ryan Jorgensen
"From: Karyna Shuliak... Sent: Wednesday, August 1, 2018 5:27 PM To: Jorgensen, Ryan (Ferguson)"
Bella Klein
→
communication
→
Ryan Jorgensen
"From: Bella Klein... Sent: Wednesday, July 25, 2018 12:43 PM To: Jorgensen, Ryan [Ferguson]"
Daphne Wallace
→
communication
→
Ryan Jorgensen
"From: Daphne Wallace... Sent: Tuesday, July 24, 2018 3:53 PM To: Jorgensen, Ryan (Ferguson]"
Order 1777178
→
property
→
Tropical Shipping
"Ship Via..: UPS GROUND SERVICE Ship To : TROPICAL SHIPPING 9505 NW 108TH AVENUE MIAMI, FL 33178"
Karyna Shuliak
→
social
→
JSC Interiors LLC
"Karyna Shuliak... Subject: [EXTj JSC Interiors LLC - Bid No. 8988933"
EFTA02310105.pdf | Epstein File Explorer