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Back to data-set-11
EFTA02303751.pdf
PDF
120.8 KB
2 pages
Extracted Chars
3,047
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
Hotel Evropa
Organization
Company
1 mention
Bloomingdale's, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
UBS
Organization
Company
1 mention
Belarus
Location
1 mention
Relationships
6
Bella Klein
→
communication
→
Karyna Shuliak
"On Aug 1=, 2014, at 9:46 AM, bellaklein wrote: ... Dear Karyna, please confirm charges"
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Monday, August 18, 2014 1:59 PM To: bellaklein Subject: Re: UBS VISA"
Karyna Shuliak
→
financial
→
Hotel Evropa
"08/11/2014 HOTEL EVROPA (EUR 2200.=0)$2,951.01"
Karyna Shuliak
→
financial
→
Bloomingdale's, Inc.
"08/16/2014 KARYNA SHULIAK-0318 BLOOMINGDALE'S #001$616.59"
Karyna Shuliak
→
financial
→
UBS
"Subject: UBS VISA ... KARYNA SHULIAK-0318"
Karyna Shuliak
→
property
→
Belarus
"SHOP SP-2 (BYR 28178.50) ... PT UNIVERMAG GUM (BYR 7862.50) ... HOTEL EVROPA"
EFTA02303751.pdf | Epstein File Explorer