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Back to data-set-11
EFTA02326530.pdf
PDF
712 KB
13 pages
Extracted Chars
19,260
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
YLiving
Organization
Company
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Room and Board
Organization
Company
1 mention
Sheraton Store
Organization
Company
1 mention
AllModern LLC
Organization
Company
1 mention
West Elm
Organization
Company
1 mention
Pottery Barn
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
301 E. 66th Street
Property
1 mention
9 East 71st Street
Address
Property
1 mention
9 East 71st Street
Property
Location
1 mention
Relationships
11
Karyna Shuliak
→
financial
→
YLiving
"Order Number: 7 Subtotal $181.50 Total $181.50 Type Suspended Side Table"
Karyna Shuliak
→
financial
→
Sheraton Store
"Amount Charged:$262.70 Shine Travel Set Qty 15 $237.75 Grand Total: $262.70"
Karyna Shuliak
→
financial
→
West Elm
"TOTAL: $976.00 Linen Cotton Pole Pocket Curtain + Blackout Panel Watercolor Solid Rug Eco Stay Pad"
Karyna Shuliak
→
financial
→
American Express
"Payment Information: American Express Card No.:XXXXXXXXXXX1088"
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Thursday, May 5, 2016 4:37 PM To: Bella Klein Subject: e-receipts for guest apartments March-April 2016"
Karyna Shuliak
→
financial
→
Pottery Barn
"Order Date: April 03, 2016 Billed To: Karyna Shuliak TOTAL: $223.19"
Karyna Shuliak
→
financial
→
AllModern LLC
"Items ordered Apr 7 Billing to Karyna Shuliak 9 E 71st Street Total: $402.82"
Karyna Shuliak
→
financial
→
Room and Board
"BILLING ADDRESS Karyna huliak 9E 71st St Total $1,893.34 Amex on 04/03/2016 $1,893.34"
Karyna Shuliak
→
financial
→
American Express
"Payment method: American Express ending in MI"
Karyna Shuliak
→
property
→
9 East 71st Street
"Billing Address: Karyna Shuliak 9 East 71st Street New York, NY 10021"
Karyna Shuliak
→
property
→
9 East 71st Street
"Billing to Karyna Shuliak 9 E 71st Street New York, NY 10021"
EFTA02326530.pdf | Epstein File Explorer