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Back to data-set-11
EFTA02296584.pdf
PDF
78.2 KB
2 pages
Extracted Chars
2,135
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Furniture Order Email Thread
Communication
1 mention
Furniture Deposit Transfer
FinancialTransaction
1 mention
2018-03-14
Date
1 mention
Outdoor furniture order
Event
1 mention
Carmen Zhang
Person
Witness
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
6
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Wednesday, March 14, 2018 2:12 PM To: Bella Klein"
Karyna Shuliak
→
communication
→
Daphne Wallace
"From: Karyna Shuliak Sent: Wednesday, March 14, 2018 2:12 PM Cc: Daphne Wallace"
Karyna Shuliak
→
communication
→
Richard Kahn
"From: Karyna Shuliak Sent: Wednesday, March 14, 2018 2:12 PM Cc: Richard Kahn"
Bella Klein
→
communication
→
Carmen
"On Mar 14, 2018, at 9:55 AM, Bella Klein wrote: Carmen, Wire transfer was processed"
Bella Klein
→
financial
→
Carmen
"Bella Klein wrote: Carmen, Wire transfer was processed, Please confirm when received."
Karyna Shuliak
→
employment
→
Bella Klein
"Bella, could you please organize the payment of the requested deposit"
EFTA02296584.pdf | Epstein File Explorer