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Back to data-set-11
EFTA02307311.pdf
PDF
161.7 KB
3 pages
Extracted Chars
5,132
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Jacquie Juzwiak
Person
Witness
1 mention
Bloomingdale's, Inc.
Organization
Company
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 Gardens, Florida
Location
1 mention
St. Thomas
Location
City
1 mention
Relationships
7
Bella Klein
→
communication
→
Jacquie Juzwiak
"From: Bella Klein <
[email protected]
> Sent: Tuesday, June 19, 2018 10:39 AM To: Jacquie Juzwiak"
Karyna Shuliak
→
communication
→
Daphne Wallace
"On Sat, May 26, 2018, 1:13 PM Karyna Shuliak <
[email protected]
> wrote: Good afternoon Daphne and Bella"
Jacquie Juzwiak
→
employment
→
Bloomingdale's, Inc.
"Jacquie Juzwiak I Furniture Sales Professional Bloomingdale's 13105 PGA Blvd., Palm Beach Gardens, Florida 33410"
Tropical Shipping
→
financial
→
LSJE, LLC
"The correct Consignee/Ship to address is LSJE, LLC- ST. THOMAS... If you decide to have them delivered straight to the port, or even if you decide to "
LSJE, LLC
→
property
→
St. Thomas
"The correct Consignee/Ship to address is LSJE, LLC- ST. THOMAS 6100 Red Hook Quarter #3 St. Thomas, VI 00802"
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."
Richard Kahn
→
social
→
Karyna Shuliak
"Cc: Karyna Shuliak; Richard Kahn"
EFTA02307311.pdf | Epstein File Explorer