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Back to data-set-11
EFTA02316903.pdf
PDF
126.7 KB
2 pages
Extracted Chars
3,377
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Steven Marshall
Person
Politician
1 mention
Suite B3
Address
1 mention
TNT Con no 552340710
FinancialTransaction
1 mention
TNT Express UK Ltd
Organization
Company
1 mention
Jamie Hall
Person
Witness
1 mention
LSJ Gordon
Person
Associate
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Sportclox Ltd
Organization
Company
1 mention
Karen
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
Relationships
7
Steven Marshall
→
employment
→
Sportclox Ltd
"Steve Marshall Sportclox Ltd www.sportclox.com"
Jamie Hall
→
employment
→
TNT Express UK Ltd
"Jamie Hall Customer Service Representative International Support - Atherstone TNT Express UK Ltd"
Jamie Hall
→
communication
→
Steven Marshall
"Hi Steve As requested, a copy of the consignment note and manifest, I hope this helps."
REDACTED-001
→
communication
→
Daphne Wallace
"From: Sent: Wednesday, December 19, 2012 5:37 PM To: Daphne Wallace; LSJ Gordon Subject: Fwd: TNT Con no 552340710"
REDACTED-001
→
communication
→
LSJ Gordon
"From: Sent: Wednesday, December 19, 2012 5:37 PM To: Daphne Wallace; LSJ Gordon Subject: Fwd: TNT Con no 552340710"
Karen
→
document
→
TNT Con no 552340710
"Even has FTC and Karens name."
Financial Trust Company, Inc.
→
financial
→
Sportclox Ltd
"See attached airway bill from original order of pace clocks. They have the address correct except missing the 3 from suite B3. Even has FTC and Karens"
EFTA02316903.pdf | Epstein File Explorer