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Back to data-set-11
EFTA02324133.pdf
PDF
99.5 KB
4 pages
Extracted Chars
3,120
Entities
5
Relationships
6
Loading extracted text...
Mentioned Entities
5
Starbucks Coffee Company Inter
Organization
Company
1 mention
2018-03-10
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
6
Bella Klein
→
communication
→
Karyna Shuliak
"From: Bella Klein Sent: Saturday, March 10, 2018 10:46 PM To: Karyna Shuliak Subject: Re: Fraud Protection Alert"
Karyna Shuliak
→
communication
→
Bella Klein
"On Mar 10, 2018, at 5:35 PM, Karyna Shuliak wrote: Hi Bella! Yes, it is fraud!"
Karyna Shuliak
→
financial
→
American Express
"In regards to Karyna Shuliak - Additional Card ending in"
Bella Klein
→
communication
→
American Express
"calling amex"
American Express
→
communication
→
Bella Klein
"From: American Express Date: March 10, 2018 at 4:51:42 PM ST Subject: Fraud Protection Alert"
Karyna Shuliak
→
financial
→
Starbucks Coffee Company Inter
"Attempted Date 03/10/18 Merchant STARBUCKS COFFEE COMPANY INTER Amount 5.00 GBP Original Status Not Approved"
EFTA02324133.pdf | Epstein File Explorer