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Back to data-set-11
EFTA02324181.pdf
PDF
175.7 KB
5 pages
Extracted Chars
5,781
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
Amita
Person
Witness
1 mention
Balineum
Organization
Company
1 mention
2017-09-06
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
9 East 71st Street
Property
Location
1 mention
Relationships
7
Karyna Shuliak
→
communication
→
Bella Klein
"Hi Bella, Please see below the explanation for the 90.00 GBP charge. It is the shipping cost for the bath accessories I ordered for 9 E 71st. It is no"
Karyna Shuliak
→
communication
→
Amita
"Dear Amita, Please proceed with the order including the additional shipping cost. I have attached the requested credit card authorization form below."
Karyna Shuliak
→
financial
→
Balineum
"Subtotal £386.64 Delivery £ to be advised Order Total £386.64 Payment method: AMEX"
Karyna Shuliak
→
property
→
9 East 71st Street
"First name Karyna Last name Shuliak Address 9 East 71st Street New York, NY 10021"
Amita
→
employment
→
Balineum
"Kindest Regards, Amita BALINEUM Flat 3, 3 Netherhall Gardens, London NW3 RN"
Karyna Shuliak
→
financial
→
American Express
"Amex will not cancel your card but please ask the company to charge again"
Bella Klein
→
financial
→
Karyna Shuliak
"Amex will not cancel your card but please ask the company to charge again as payment was already declined"
EFTA02324181.pdf | Epstein File Explorer