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Back to data-set-11
EFTA02305174.pdf
PDF
176.2 KB
3 pages
Extracted Chars
4,059
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Dental Burs USA
Organization
Company
1 mention
Wang Jie
Person
1 mention
Hammacher Schlemmer and Co., Inc.
Organization
Company
1 mention
One Click Internet Ventures, LLC
Organization
Company
1 mention
Little Pie Company
Organization
Company
1 mention
Boingo Wireless
Organization
Company
1 mention
Susan Dwyer
Person
1 mention
Karen Pinegar
Person
1 mention
Cottage Linen
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
PayPal
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
8
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Tuesday, April 1, 2014 1:38 AM To: Bella Klein Subject: Paypal Karyna Feb-March"
Karyna Shuliak
→
financial
→
PayPal
"Paypal activity February Account Activity Date Description Currency Amount Fees Total"
Karyna Shuliak
→
financial
→
Karen Pinegar
"2/25/2014 Express Checkout Payment Sent: Karen Pinegar USD -63.98 ID: =FU596045J315164K"
Karyna Shuliak
→
financial
→
Susan Dwyer
"2/16/2014 Express Checkout Payment Sent: Susan Dwyer USD -55.00 ID: =K4752832V325481G"
Karyna Shuliak
→
financial
→
Dental Burs USA
"Mar 8, =014 Purchase From Dental Burs USA Completed Details Purchase From Dental Burs =SA 7GP540194K622411E ... -$349.99 =SD"
Karyna Shuliak
→
financial
→
Little Pie Company
"Mar =6, 2014 Payment To Little Pie Company Completed Details Payment To Little Pie =ompany 35828245LW126482V -$162.98 USD"
Karyna Shuliak
→
financial
→
Hammacher Schlemmer and Co., Inc.
"Mar =0, 2014 Payment To Hammacher Schlemmer and Co., Inc. Completed Details Payment To Hammacher Schlemmer and Co., =nc. 47C42655600268641 -$385.14 US"
Karyna Shuliak
→
financial
→
Boingo Wireless
"Mar 28, =014 Payment To Boingo Wireless Completed Details Payment To Boingo =ireless 3F811325VU491213G -$7.95 =SD"
EFTA02305174.pdf | Epstein File Explorer