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Back to data-set-11
EFTA02304858.pdf
PDF
84.1 KB
2 pages
Extracted Chars
2,209
Entities
9
Relationships
5
Loading extracted text...
Mentioned Entities
9
Credit Card Authorization Email Thread
Communication
1 mention
Credit Card Refund
FinancialTransaction
1 mention
85 Fifth Avenue, NY, NY 10003
Address
1 mention
Jessica Warmbrand
Person
1 mention
Blackman Plumbing Supply Co., LLC
Organization
Company
1 mention
2012-06-05
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
2012-06-04
Date
1 mention
2012-04-30
Date
1 mention
Relationships
5
Jessica Warmbrand
→
employment
→
Blackman Plumbing Supply Co., LLC
"Jessica Warmbrand Sales Consultant BLACKMAN PLUMBING SUPPLY CO"
Jessica Warmbrand
→
communication
→
Karyna Shuliak
"From:="Jessica Warmbrand" Date: Jun 5, 2012 2:13 PM To: "Karyna Shuliak""
Karyna Shuliak
→
communication
→
Jessica Warmbrand
"From: Karyna Shuliak To:= "Jessica Warmbrand" Date: 06/04/2012"
Blackman Plumbing Supply Co., LLC
→
financial
→
Karyna Shuliak
"we refunded the balance of the card today after applying the designer discount (around $218)"
Blackman Plumbing Supply Co., LLC
→
property
→
85 Fifth Avenue, NY, NY 10003
"BLACKMAN PLUMBING SUPPLY CO 85 Fifth Avenue NY, NY 10003"
EFTA02304858.pdf | Epstein File Explorer