Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02303357.pdf
PDF
47.6 KB
1 pages
Extracted Chars
1,426
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
Email regarding Amex Fraud Protection
Communication
1 mention
2017-06-08
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
5
Bella Klein
→
communication
→
Lesley Groff
"From: Bella Klein Sent: Thursday, June 8, 2017 2:09 PM To: Lesley Groff"
Bella Klein
→
communication
→
Karyna Shuliak
"From: Bella Klein Sent: Thursday, June 8, 2017 2:09 PM Cc: Karyna Shuliak"
Lesley Groff
→
communication
→
Bella Klein
"On Jun 8, 2017, at 9:40 AM, Lesley Gro rote: Please call Amex re recent charges on your card."
Bella Klein
→
financial
→
Karyna Shuliak
"I called and approved charge for Karyna."
Lesley Groff
→
employment
→
Bella Klein
"Please call Amex re recent charges on your card. Please enter your =cct number when prompted"
EFTA02303357.pdf | Epstein File Explorer