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Back to data-set-11
EFTA02307048.pdf
PDF
166.5 KB
3 pages
Extracted Chars
4,845
Entities
13
Relationships
7
Loading extracted text...
Mentioned Entities
13
2018-06-19
Date
1 mention
Jacquie Juzwiak
Person
Witness
1 mention
Bloomingdale's, Inc.
Organization
Company
1 mention
2018-05-26
Date
1 mention
Tropical Shipping
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Palm Beach House
Property
Location
1 mention
Little Saint James
Property
1 mention
Relationships
7
Jacquie Juzwiak
→
employment
→
Bloomingdale's, Inc.
"Jacquie Juzwiak I Furniture Sales Professional Bloomingdale's I 3105 PGA Blvd., Palm Beach Gardens, Florida 33410"
Jacquie Juzwiak
→
communication
→
Karyna Shuliak
"Karyna, Hi, left you a message on your phone, you can call or e-mail me this information. As soon as you get it let me know your exporter company name"
Karyna Shuliak
→
other
→
Daphne Wallace
"Greetings Karyna, The address for Tropical Shipping is... The correct Consignee/Ship to address is LSJE, LLC- ST. THOMAS"
LSJE, LLC
→
financial
→
Bloomingdale's, Inc.
"Amex was charged for the full invoice amount including sales tax. Please issue credit for the sales tax in the amount of $2256.94 and $45.94."
Bella Klein
→
other
→
Karyna Shuliak
"Good afternoon Daphne and Bella, Please see below from Jacquie regarding the mattresses. Could you please let me know what exporter information should"
LSJE, LLC
→
financial
→
Little Saint James
"LSJE, LLC- ST. THOMAS 6100 Red Hook Quarter 63 St. Thomas, VI 00802"
Karyna Shuliak
→
social
→
Richard Kahn
"Cc: Karyna Shuliak; Richard Kahn"
EFTA02307048.pdf | Epstein File Explorer