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Back to data-set-11
EFTA02328921.pdf
PDF
99 KB
3 pages
Extracted Chars
3,920
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
FreshBooks
Organization
Company
1 mention
CPR123, Inc.
Organization
Company
1 mention
2017-09-08
Date
1 mention
Leo
Person
Enabler
1 mention
Karyna Shuliak
Person
Victim
1 mention
Jojo Fontanilla
Person
Associate
1 mention
John J. Kelly
Person
Attorney
1 mention
Bella Klein
Person
Staff
1 mention
9 East 71st Street
Address
Property
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
6
Bella Klein
→
communication
→
Karyna Shuliak
"From: Bella Klein Sent: Friday, September 8, 2017 6:42 PM To: Karyna Shuliak"
Karyna Shuliak
→
communication
→
Bella Klein
"On Sep 8, 2017, at 2:36 PM, Karyna Shuliak wrote: Could you please send =he check to 9 E 71st."
Lesley Groff
→
communication
→
Karyna Shuliak
"On Sep 8, 2017, at 2:28 PM, Lesley Groff wrote: I do not but =e can have Bella write one..."
Karyna Shuliak
→
communication
→
Lesley Groff
"On Sep =, 2017, at 2:26 PM, Karyna Shuliak wrote: Below is the invoice =rom Kelly for the CPR training. Do you have company's checks =hat we can use f"
Bella Klein
→
financial
→
CPR123, Inc.
"Karyna, I will =ail payment today to the following address on file. CPR123 Inc. To view your invoice from CPR123 Inc. for $650.00"
CPR123, Inc.
→
property
→
9 East 71st Street
"Could you please send =he check to 9 E 71st. They asked to give it to the instructor on =he day of the training in a sealed envelope."
EFTA02328921.pdf | Epstein File Explorer