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Back to data-set-11
EFTA02323782.pdf
PDF
121.9 KB
3 pages
Extracted Chars
3,769
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Best Buy Purchase Attempt
FinancialTransaction
1 mention
Best Buy Co.
Organization
Company
1 mention
Carluz Toylo
Person
Associate
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Palm Beach Residence
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
financial
→
American Express
"Dear Jeffrey Epstein, We are writing to let you know that a purchase made using an Additional Card on your account was blocked"
Karyna Shuliak
→
communication
→
Bella Klein
"Actually, they haven't ordered yet, so I will try again. Thank you for sorting this out so quickly Bella!"
Karyna Shuliak
→
financial
→
Best Buy Co.
"Attempted Charge: $705.00 at Bestbuy Com 888 Bestbuy ... Additional Card Member: Karyna Shuliak"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"a purchase made using an Additional Card on your account was blocked because of the spending limits you chose for that Card. ... Additional Card Membe"
Bella Klein
→
employment
→
Jeffrey Epstein
"I just increased limit to 45k, please try again. Thank you, Bella"
Karyna Shuliak
→
communication
→
Carluz Toylo
"so I asked Carluz to order it instead."
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"a purchase made using an Additional Card on your account was blocked because of the spending limits you chose for that Card. ... Additional Card Membe"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"I was trying to order the microwave for Palm Beach and it was declined"
EFTA02323782.pdf | Epstein File Explorer