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Back to data-set-11
EFTA02214589.pdf
PDF
121.3 KB
3 pages
Extracted Chars
3,813
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Amazon Purchase Transaction
FinancialTransaction
1 mention
Amazon
Organization
Company
1 mention
2017-05-25
Date
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
FedEx
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
5
Lesley Groff
→
communication
→
Merwin Dela Cruz
"To: From: Lesley Groff Sent Thur 5/25/2017 9:24:09 PM Subject Re: Please confirm you rec'd these items from Amazon"
Merwin Dela Cruz
→
communication
→
Lesley Groff
"On May 25, 2017, at 2:11 PM M rwin I r wrote: We just received all items including revolving cake stand."
Lesley Groff
→
financial
→
Amazon
"Ridiculous that it cost S402.81! Geez...she can't buy these types of items where she lives? ! ... confirm you rec'd these items from Amazon"
Merwin Dela Cruz
→
employment
→
Lesley Groff
"Fantastic! could you box up and send to for us via fed ex? I would go to a fed ex cent n have them help with paper work."
Lesley Groff
→
financial
→
REDACTED-001
"could you box up and send to [REDACTED] for us via fed ex? ... she can't buy these types of items where she lives?"
EFTA02214589.pdf | Epstein File Explorer