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Back to data-set-11
EFTA02253835.pdf
PDF
87.5 KB
2 pages
Extracted Chars
1,835
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
FinancialTransaction-2496
FinancialTransaction
1 mention
FinancialTransaction-2503
FinancialTransaction
1 mention
Communication-2018-08-09
Communication
1 mention
Lesley
Person
1 mention
Thomas J. Costello Landscaping LLC
Organization
Company
1 mention
Thomas Costello
Person
1 mention
Allison
Person
Recruiter
1 mention
Relationships
6
Thomas Costello
→
employment
→
Thomas J. Costello Landscaping LLC
"Thomas Costello [is the sender of emails regarding landscaping invoices] Thomas J. Costello Landsca in LLC"
Thomas Costello
→
communication
→
Lesley
"From: Thomas Costello... [to] Lesley"
Lesley
→
communication
→
Thomas Costello
"On Wed, Aug 8, 2018... thanks, Lesley"
Lesley
→
financial
→
Thomas J. Costello Landscaping LLC
"I sent check #2503 for $1084.77 on June 5th"
Lesley
→
financial
→
Thomas J. Costello Landscaping LLC
"May 7th I sent check # 2496 for $4498.61"
Allison
→
employment
→
Thomas J. Costello Landscaping LLC
"HI Allison I am a bit confused with our past 31-60 day balance...can you please forward this (these) invoices?"
EFTA02253835.pdf | Epstein File Explorer