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Back to data-set-11
EFTA02326611.pdf
PDF
142.8 KB
4 pages
Extracted Chars
4,651
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
American Express Account 81004
BankAccount
1 mention
Bloomingdale's, Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
2016-04-29
Date
1 mention
Bella Klein
Person
Staff
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
financial
→
American Express
"Card Member: Jeffrey Epstein Account Ending: 81004"
Karyna Shuliak
→
financial
→
Bloomingdale's, Inc.
"Attempted Charge: $8,133.00 at Bloomingdales... Additional Card Member: Karyna Shuliak"
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Friday, April 29, 2016 9:00 PM To: Bella Klein"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"A Purchase on your Employee Card was been blocked... Additional Card Member: Karyna Shuliak"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"Spending Limit You Set: $5,000.00... Attempted Charge: $8,133.00 at Bloomingdales"
Bella Klein
→
employment
→
Jeffrey Epstein
"Is the below purchase for 1E? I will try to increase limit"
Jeffrey Epstein
→
property
→
Little Saint James
"Hi Bella, yes, these are 2 mattresses for the island."
Richard Kahn
→
social
→
Jeffrey Epstein
"To: Bella Klein Cc: Richard Kahn"
EFTA02326611.pdf | Epstein File Explorer