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Back to data-set-11
EFTA02305245.pdf
PDF
40.8 KB
1 pages
Extracted Chars
1,300
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Outdoor Furniture Order Communication
Communication
1 mention
Furniture Payment
FinancialTransaction
1 mention
Carmen Zhang
Person
Witness
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
2018-03-20
Date
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
6
Bella Klein
→
communication
→
Carmen Zhang
"From: Bella Klein Sent: Tuesday, March 20, 2018 12:42 PM To: Carmen Zhang"
Bella Klein
→
communication
→
Karyna Shuliak
"From: Bella Klein Sent: Tuesday, March 20, 2018 12:42 PM Cc: Karyna Shuliak"
Bella Klein
→
communication
→
Daphne Wallace
"From: Bella Klein Sent: Tuesday, March 20, 2018 12:42 PM Cc: Daphne Wallace"
Bella Klein
→
communication
→
Richard Kahn
"From: Bella Klein Sent: Tuesday, March 20, 2018 12:42 PM Cc: Richard Kahn"
Carmen Zhang
→
communication
→
Bella Klein
"On Mar 20, 2018, at 5:10 AM, Carmen Zhang wrote: ... V.=BB40.A.: Bella Klein"
Bella Klein
→
financial
→
Carmen Zhang
"Wire transfer was processed, Please confirm when rece=ved. ... For the total amount of 8pcs lounge chair... It should be 1032USD"
EFTA02305245.pdf | Epstein File Explorer