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Back to data-set-11
EFTA02303689.pdf
PDF
38.7 KB
1 pages
Extracted Chars
1,253
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Communication-2015-02-06
Communication
1 mention
American Express Account
BankAccount
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Amazon
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak... To: bellaklein"
Bella Klein
→
communication
→
Karyna Shuliak
"On Feb 6, 2015, at 12:26 PM, bellaklein wrote: Dear Karyna"
Jeffrey Epstein
→
financial
→
American Express Account
"charges from Amazon on JE Amex"
Jeffrey Epstein
→
financial
→
Amazon
"02/04/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA 1,369.14"
Jeffrey Epstein
→
financial
→
Amazon
"02/04/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA 1,499.88"
Jeffrey Epstein
→
financial
→
Amazon
"02/03/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA 114.07"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"He has ordered 2 facial machines on that day. I guess it should be that."
Bella Klein
→
employment
→
Jeffrey Epstein
"Attached is 3 charges from Amazon on JE Amex. I was wondering if you can help with the charge confirmation."
EFTA02303689.pdf | Epstein File Explorer