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Back to data-set-11
EFTA02307333.pdf
PDF
488 KB
9 pages
Extracted Chars
14,357
Entities
12
Relationships
12
Loading extracted text...
Mentioned Entities
12
King Patio
Organization
Company
2 mentions
Carmen Zhang
Person
Witness
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Daphne Wallace
Person
Assistant
2 mentions
Bella Klein
Person
Staff
2 mentions
Lund & Pullara Inc
Organization
Company
1 mention
Furniture Order
FinancialTransaction
1 mention
Outdoor furniture order
Event
1 mention
ISJE, LLC
Organization
ShellCompany
1 mention
Rosie Fernandez
Person
Enabler
1 mention
St. Thomas
Location
City
1 mention
Relationships
12
Bella Klein
→
communication
→
Carmen Zhang
"Please confirm that order is in production. Will pay invoi=e balance when order is ready to be shipped"
Carmen Zhang
→
communication
→
Karyna Shuliak
"HI Karyna, Good day. We a=ready received the deposit."
Bella Klein
→
financial
→
King Patio
"Wire in the amount of $5946 was sent. Please=confirm receipt and provide exact shipping date"
Karyna Shuliak
→
communication
→
King Patio
"When Karyna made the order it was with the understanding th=t you will make arrangements to ship the furniture"
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"NOTIFY PARTY Name, Address, Tel NO ROS=E FERNANDEZ LUND AND PULLARA INC."
Daphne Wallace
→
communication
→
Carmen Zhang
"Greetings Carmen, We are inquiring on t=e status of completion for the furniture order."
ISJE, LLC
→
property
→
St. Thomas
"CONSIGNEE Name, A=dress, Tel NO ISJE, LLC 6100 RED HOOK QUARTER B3"
Karyna Shuliak
→
financial
→
King Patio
"Wire transfer was processed, Please confirm when received."
Richard Kahn
→
social
→
Karyna Shuliak
"Cc: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie"
Richard Kahn
→
social
→
Karyna Shuliak
"Richard Kahn <
[email protected]
; Karyna Shuliak <
[email protected]
"
Daphne Wallace
→
social
→
Karyna Shuliak
"
[email protected]
>; Dap=ne Wallace"
Daphne Wallace
→
employment
→
ISJE, LLC
"We are inquiring on t=e status of completion for the furniture order. ... CONSIGNEE Name, A=dress, Tel NO ISJE, LLC"
EFTA02307333.pdf | Epstein File Explorer