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Back to data-set-11
EFTA02324084.pdf
PDF
195.2 KB
4 pages
Extracted Chars
5,973
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
Attempted Fraudulent Charge
FinancialTransaction
1 mention
9 East
Address
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
5
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Saturday, March 10, 2018 11:33 PM To: Bella Klein"
Bella Klein
→
communication
→
Karyna Shuliak
"On Mar 10, 2018, at 5:49 PM, Bella Klein wrote: Your card is terminated and will be replaced."
Karyna Shuliak
→
financial
→
American Express
"In regards to Karyna=Shuliak - Additional Card ending inM"
American Express
→
communication
→
Bella Klein
"From: "American Express" <
[email protected]
Date= March 10, 2018 at 4:51:42 PM EST... Begin forwarded message:"
Bella Klein
→
financial
→
Karyna Shuliak
"Your card is terminated and will be replaced. Card will b= received on March 13th to 9 East"
EFTA02324084.pdf | Epstein File Explorer