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Back to data-set-11
EFTA02243015.pdf
PDF
47.4 KB
1 pages
Extracted Chars
1,164
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Email Thread: Deliver Gift Cards to
Communication
1 mention
Bloomingdales Gift Cards
FinancialTransaction
1 mention
Luciano A. Fontanilla Jr.
Person
Witness
1 mention
2018-04-02
Date
1 mention
Fran
Person
Assistant
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
5
REDACTED-001
→
communication
→
Luciano A. Fontanilla Jr.
"On Mon, Apr 2, 2018 at 7:15 AM wrote: Morning. The Marc home from vacation. We need to deliver the Bloomingdales Gift Cards"
Luciano A. Fontanilla Jr.
→
communication
→
REDACTED-001
"On Apr 2, 2018, at 7:16 AM, Luciano Fontanilla wrote: Ok, I will let you know."
REDACTED-001
→
financial
→
REDACTED-002
"We need to deliver the Bloomingdales Gift Cards to Please have them delivered To their home address."
Luciano A. Fontanilla Jr.
→
employment
→
REDACTED-001
"Jojo you can drop off whenever convenient today just let me know when you go so I can relay"
REDACTED-001
→
communication
→
Fran
"To: Fran: Sent Mon 4/2/2018 12:11:34 PM Subject Re: Deliver Gift Cards to Thx"
EFTA02243015.pdf | Epstein File Explorer