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Back to data-set-11
EFTA02307083.pdf
PDF
2.2 MB
11 pages
Extracted Chars
43,642
Entities
18
Relationships
14
Loading extracted text...
Mentioned Entities
18
Chewy
Organization
Company
5 mentions
Nutro
Organization
Company
2 mentions
Chewy.com Order Transaction
FinancialTransaction
1 mention
EFTA_R1_01184292
Organization
GovernmentAgency
1 mention
Pet Supply Purchase
FinancialTransaction
1 mention
1-800-672-4399
PhoneNumber
1 mention
SendGrid
Organization
Company
1 mention
Pet Food Purchase Transaction 3
FinancialTransaction
1 mention
Pet Food Purchase Transaction 2
FinancialTransaction
1 mention
Pet Food Purchase Transaction 1
FinancialTransaction
1 mention
EFTA02307085
LegalCase
1 mention
EFTA_R1_01184288
LegalCase
1 mention
Whole Life
Organization
Company
1 mention
Financial Transaction 93691487
FinancialTransaction
1 mention
2018-04-12
Date
1 mention
301 E 66th St, Apt 8H, New York, NY 10065
Address
1 mention
Karyna Shuliak
Person
Victim
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
Chewy
→
communication
→
Karyna Shuliak
"From: Chewy.com <
[email protected]
> Sent: Friday, April 13, 2018 6:52 AM To:
[email protected]
"
Chewy.com Order Transaction
→
document
→
EFTA_R1_01184292
"EFTA_R1_01184292 EFTA02307089"
Karyna Shuliak
→
financial
→
Chewy
"Order #: 93691487 Order Date: Apr 12, 2018 Order Total: $318.64 SHIPPING ADDRESS: Karyna Shuliak"
REDACTED-001
→
financial
→
Chewy
"Order Total: $318.64"
Karyna Shuliak
→
property
→
301 E 66th St, Apt 8H, New York, NY 10065
"SHIPPING ADDRESS: Karyna Shuliak 301 E 66th St apt.8H New York, NY 10065"
Chewy
→
communication
→
REDACTED-001
"email-sendgrid-deep-linking.chewy.com"
Chewy
→
document
→
EFTA_R1_01184288
"EFTA_R1_01184288 ... chewy.com"
Nutro
→
document
→
EFTA_R1_01184288
"EFTA_R1_01184288 ... Nutro Perfect Portions"
Pet Food Purchase Transaction 1
→
property
→
Chewy
"$43.59 <http://email-sendgri=-deep-linking.chewy.com"
Pet Food Purchase Transaction 2
→
property
→
Chewy
"$30.48 <http://email-sendgri=-deep-linking.chewy.com"
Pet Food Purchase Transaction 3
→
property
→
Chewy
"$28.56 <http://email-sendgri=-deep-linking.chewy.com"
Pet Supply Purchase
→
property
→
Chewy
"Subtotal (10 Items): $292.67 ... Order Total: $318.64 ... Call us 24/7 at 1-800-672-4399"
SendGrid
→
financial
→
Chewy
"http://email=sendgrid-deep-linking.chewy.com/wf/click?upn=fbCraZtEswaqml"
Chewy
→
other
→
1-800-672-4399
"Call us 24/7 at 1-800-672-4399"
EFTA02307083.pdf | Epstein File Explorer