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Back to data-set-11
EFTA02328893.pdf
PDF
76.5 KB
2 pages
Extracted Chars
2,669
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Communication-20170908-Bella
Communication
1 mention
FinancialTransaction-001556
FinancialTransaction
1 mention
Kelly
Person
Victim
1 mention
CPR123, Inc.
Organization
Company
1 mention
2017-09-08
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
Bella Klein
→
communication
→
Karyna Shuliak
"From: Bella Klein Sent: Friday, September 8, 2017 6:33 PM To: Karyna"
Bella Klein
→
communication
→
Lesley Groff
"From: Bella Klein Sent: Friday, September 8, 2017 6:33 PM Cc: Lesley Groff"
Karyna Shuliak
→
communication
→
Lesley Groff
"On Sep 8, 2017, at 2:26 PM, Karyna Shuliak wrote: Hi Lesley"
Lesley Groff
→
communication
→
Karyna Shuliak
"On Sep 8, 2017, at 2:28 PM, Lesley Groff wrote: I do not but we can have Bella write one"
Bella Klein
→
financial
→
CPR123, Inc.
"Karyna, I will mail payment today to the following address on file. CPR123 Inc."
Karyna Shuliak
→
employment
→
Bella Klein
"Do you have company's checks that we can use for this payment? ... we can have Bella write one"
Kelly
→
employment
→
CPR123, Inc.
"Below is the invoice from Kelly for the CPR training."
EFTA02328893.pdf | Epstein File Explorer