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Back to data-set-11
EFTA02235457.pdf
PDF
141.4 KB
3 pages
Extracted Chars
4,110
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Arline Toylo
Person
Associate
1 mention
Vince Camuto Women's Bendra Boots
Property
1 mention
2017-12-04
Date
1 mention
Lasma REDACTED
Person
Victim
1 mention
Carluz Toylo
Person
Associate
1 mention
UPS Freight
Organization
Company
1 mention
Amazon
Organization
Company
1 mention
2018-01-08
Date
1 mention
Renato A. Lacson
Person
Enabler
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Carluz Toylo
"Hi Renato and Carluz....did you send back the boots to Amazon that Lasma wanted to return?"
Lesley Groff
→
communication
→
Renato A. Lacson
"Hi Renato and Carluz....did you send back the boots to Amazon that Lasma wanted to return?"
Carluz Toylo
→
communication
→
Lesley Groff
"FYI! I have my credit ! thanks"
Carluz Toylo
→
communication
→
UPS Freight
"Attached is a receipts from UPS for the Boots that was returned Last Dec.04 , 2017"
Carluz Toylo
→
communication
→
Amazon
"Attached is a receipts from UPS for the Boots that was returned Last Dec.04 , 2017, Thank you"
Lasma REDACTED
→
property
→
Vince Camuto Women's Bendra Boots
"did you send back the boots to Amazon that Lasma wanted to return?"
Amazon
→
financial
→
Carluz Toylo
"We've issued your refund in advance... FYI! I have my credit ! thanks"
Arline Toylo
→
communication
→
Lesley Groff
"God Gracious , I thought we lost it , thank you Carluz & Arline To lo"
EFTA02235457.pdf | Epstein File Explorer