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Back to data-set-11
EFTA02306621.pdf
PDF
180.4 KB
3 pages
Extracted Chars
4,711
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
Fraud Protection Alert
Communication
1 mention
CPANEL
Organization
Company
1 mention
2018-05-31
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
6
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Thursday, May 31, 2018 10:41 PM To: Bella Klein Subject: Re: Fraud Protection Alert"
Bella Klein
→
communication
→
Karyna Shuliak
"On May 31, 2018, at 6=33 PM, Bella Klein rote: Hi Karyna Please confirm charge below"
American Express
→
communication
→
Karyna Shuliak
"I just received a voicemail and email from Amex about this as well. I don't recognize any of these charges."
Karyna Shuliak
→
financial
→
American Express
"I haven't p=rchased anything today with this card..."
American Express
→
document
→
Fraud Protection Alert
"From: "America Express" Date: Ma 31 2018 at 6:26:54 PM ET Subject: Fraud Protection Alert"
Karyna Shuliak
→
financial
→
CPANEL
"05/31/18 CPANEL I don't recognize any of these charges. I haven't p=rchased anything today with this card..."
EFTA02306621.pdf | Epstein File Explorer