Epstein_Part_05_(Redacted).pdf
88.5 MB
Extraction Summary
10
People
4
Organizations
2
Locations
4
Events
5
Relationships
5
Quotes
Document Information
Type:
Incident report and bank statement
File Size:
88.5 MB
Summary
This document contains a Victoria's Secret incident report detailing a sales leader's termination for merchandise theft, including interview summaries and resolution details. It also includes a Chase bank statement for Nadia Marcinkova from January to February 2005, showing account overview and transaction activity.
People (10)
| Name | Role | Context |
|---|---|---|
| Ronnie Lanier | ||
| Mary Williams | ||
| Stacey Taylor | ||
| Shayga | ||
| Reagan | ||
| Jaimie | ||
| Shayna Castoph | ||
| Nadia Marcinkova | ||
| Christian Orpiano | ||
| Baltazar |
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Victoria's Secret Stores | ||
| Limited Brands | ||
| Chase | ||
| Journey's |
Timeline (4 events)
Merchandise theft incident (Victoria's Secret)
Interview of employee regarding theft
Termination of employee
Discovery of suspicious returns
Locations (2)
| Location | Context |
|---|---|
Relationships (5)
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role
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role
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role
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role
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associated with
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Key Quotes (5)
"Sales leader terminated for merchandise theft"Source
Epstein_Part_05_(Redacted).pdf
Quote #1
"This investigation was initiated on 10/24/05 upon receipt of a call from Stacey Taylor, Co Manager who stated that an incident occurred on Friday October 21st 2005."Source
Epstein_Part_05_(Redacted).pdf
Quote #2
"On 11/4/05 RLPM Colon interviewed and she admitted to merchandise theft totaling $209.00."Source
Epstein_Part_05_(Redacted).pdf
Quote #3
"Colon verified XBR and found several suspicious returns on 10/30 and 11/2/05 totaling approximately $210.00."Source
Epstein_Part_05_(Redacted).pdf
Quote #4
"resigned at the conclusion of interview and Co Manager keyed termination as not rehirable for policy violation"Source
Epstein_Part_05_(Redacted).pdf
Quote #5
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