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Back to data-set-11
EFTA02307201.pdf
PDF
341.8 KB
5 pages
Extracted Chars
11,123
Entities
11
Relationships
11
Loading extracted text...
Mentioned Entities
11
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
Outdoor furniture order CK20180118
FinancialTransaction
1 mention
Rosie Fernandez
Person
Enabler
1 mention
China
Location
Organization
1 mention
Miami
Location
1 mention
St. Thomas
Location
City
1 mention
Relationships
11
Bella Klein
→
financial
→
King Patio
"Wire in the amount of $5946 was =ent. Please confirm receipt"
Daphne Wallace
→
communication
→
Carmen Zhang
"Please make the necessary arrangements, and let us know what =11 of the fees, tax, Customs clearance and so on, for the shipping from =hina to Miami a"
Carmen Zhang
→
employment
→
King Patio
"Carmen Zhang <
[email protected]
>"
Karyna Shuliak
→
communication
→
Richard Kahn
"Karyna Shuliak <
[email protected]
> ... Richard Kahn <
[email protected]
>"
Karyna Shuliak
→
communication
→
Carmen Zhang
"Carmen, Wire transfer was processed, Please confirm when received."
King Patio
→
property
→
St. Thomas
"we will make =rrangements from Miami Florida USA to St. Thomas."
Bella Klein
→
communication
→
Karyna Shuliak
"Bella Klein [mailto:
[email protected]
... Karyna Shuliak <
[email protected]
>"
Karyna Shuliak
→
financial
→
King Patio
"We already received the deposit. ... Total $6,744.00 Already paid $1,868"
Karyna Shuliak
→
financial
→
King Patio
"Wire transfer was processed, Please confirm when received. ... Re: Outdoor furniture order"
Richard Kahn
→
employment
→
Daphne Wallace
"Cc: Daphne Wallace; Karyna Shuliak; Richard Kahn; Rosie"
Carmen Zhang
→
employment
→
King Patio
"Carmen Zhang <
[email protected]
"
EFTA02307201.pdf | Epstein File Explorer