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Back to data-set-11
EFTA02302245.pdf
PDF
122 KB
2 pages
Extracted Chars
3,674
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Lisa Summers
Person
Associate
1 mention
Computer Controlled A1-1 Dental Unit Chair
Property
1 mention
Medley, Florida
Address
1 mention
Roy Hodges
Person
Employee
1 mention
L.S.IE, LLC
Organization
ShellCompany
1 mention
Tropical Shipping
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Stephanie Hodges
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
eBay Inc.
Organization
Company
1 mention
Little Saint James
Property
1 mention
Relationships
8
Karyna Shuliak
→
communication
→
Daphne Wallace
"From: Karyna Shuliak Sent: Monday, June 24, 2013 9:16 PM To: Daphne Wallace"
Computer Controlled A1-1 Dental Unit Chair
→
property
→
Little Saint James
"below is the email regardi=g the dental unit order, that needs to be shipped to LSJ."
Karyna Shuliak
→
financial
→
Computer Controlled A1-1 Dental Unit Chair
"Thanks for your echeck payment, l have some questions about this order"
Daphne Wallace
→
other
→
Tropical Shipping
"I will coordinate wit= the shipper, and keep you abreast of the timeline for arrival to LSJ."
Roy Hodges
→
property
→
Medley, Florida
"Please confirm your shipping address: Roy Hodges Tropical Shipp=ng. Medley, FL 33178"
Roy Hodges
→
employment
→
Tropical Shipping
"Roy Hodges Tropical Shipp=ng. Freight forward to L.S.IE, LLC"
L.S.IE, LLC
→
property
→
Little Saint James
"Freight forward to L.S.IE, LLC. Little St. James"
Karyna Shuliak
→
financial
→
Lisa Summers
"Thanks for your echeck payment, l have some questions about this order, please help me."
EFTA02302245.pdf | Epstein File Explorer