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Back to data-set-11
EFTA02234151.pdf
PDF
121.5 KB
2 pages
Extracted Chars
2,747
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Carluz
Person
1 mention
Renato
Person
Employee
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Amazon
Organization
Company
1 mention
Communication-001
Communication
1 mention
Palm Beach
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
Renato
"On Jan 8, 2018, at 3:32 PM, Lesley Groff wrote: Ili Renato and Carluz....did you send back the boots"
Renato
→
communication
→
Lesley Groff
"On Jan 8, 2018, at 6:22 PM... wrote: Hi Lesley Good evening... Carluz sent the boots already. Thank you, Renato"
Amazon
→
financial
→
Lesley Groff
"Hello Lesley Groff, This is a reminder to return the item below. We've issued your refund in advance"
REDACTED-001
→
property
→
Palm Beach
"I'm on holiday when [REDACTED] is in Palm Beach"
Renato
→
employment
→
Lesley Groff
"I'm on holiday when [REDACTED] is in Palm Beach, Carluz sent the boots already. Thank you, Renato"
Carluz
→
employment
→
Lesley Groff
"Carluz sent the boots already."
EFTA02234151.pdf | Epstein File Explorer