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Back to data-set-11
EFTA02312639.pdf
PDF
117.8 KB
3 pages
Extracted Chars
4,614
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Michael J. Kuhlman
Person
Witness
1 mention
LSJ Accounts Payable
Organization
Company
1 mention
LSJ Emergency, LLC
Organization
Company
1 mention
Karen
Person
Enabler
1 mention
Debra Braziel
Person
Witness
1 mention
Tropical Shipping
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
7
Karyna Shuliak
→
communication
→
Karen
"From: Karyna Shuliak Sent: Wednesday, December 12, 2018 1:19 PM To: LSJ GSJ"
Daphne Wallace
→
communication
→
Michael J. Kuhlman
"If I receive a response from my organization, I will notify you immediately. Thank you for your understanding, Daphne Wallace"
Michael J. Kuhlman
→
employment
→
Tropical Shipping
"Michael Kuhlmann Documentation Coordinator ... Tropical shipping has a shipment"
Daphne Wallace
→
employment
→
LSJ Accounts Payable
"From: LSJ Accounts Payable ... Thank you for your understanding, Daphne Wallace"
LSJ Emergency, LLC
→
document
→
Tropical Shipping
"Tropical shipping has a shipment in need of a commercial invoice ... what was ordered on behalf of LSJ Emergency, LLC"
Debra Braziel
→
social
→
Daphne Wallace
"Debra Braziel will submit the request on our behalf"
Karen
→
employment
→
LSJ Accounts Payable
"To: LS1 GSJ ... LSJ Accounts Payable ... Afternoon Karyna By any chance this is something you ordered?"
EFTA02312639.pdf | Epstein File Explorer