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Back to data-set-11
EFTA02326346.pdf
PDF
4.7 MB
81 pages
Extracted Chars
129,133
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Karyna Shuliak
Person
Victim
14 mentions
Pottery Barn
Organization
Company
10 mentions
Amazon
Organization
Company
5 mentions
American Express
Organization
FinancialInstitution
5 mentions
9 East 71st Street
Property
Location
5 mentions
West Elm
Organization
Company
4 mentions
9 East 71st Street
Address
Property
4 mentions
Best Buy Co.
Organization
Company
3 mentions
AllModern LLC
Organization
Company
3 mentions
Z Gallerie
Organization
Company
2 mentions
OrientalFurniture.com
Organization
Company
2 mentions
2015-06-16
Date
2 mentions
American Express Card 1088
BankAccount
2 mentions
2015-11-01
Date
2 mentions
2015-09-23
Date
2 mentions
Gracious Home
Organization
Company
2 mentions
Restoration Hardware
Organization
Company
2 mentions
2015-09-07
Date
2 mentions
Room and Board
Organization
Company
1 mention
1.888.779.5176
PhoneNumber
1 mention
3250 Van Ness Ave., San Francisco, CA 94109
Address
1 mention
Amazon Payments, Inc.
Organization
FinancialInstitution
1 mention
Island Home Palm Beach
Organization
Company
1 mention
Jamali Garden & Floral Decor, LLC
Organization
Company
1 mention
Pottery Barn Order Transaction
FinancialTransaction
1 mention
American Express ending in 1088
BankAccount
1 mention
New York, NY 10065
Address
1 mention
6 ft. Tall Double Sided Works of Klimt Room Divider
Property
1 mention
Wayfair
Organization
Company
1 mention
Overstock.com
Organization
Company
1 mention
Crate and Barrel
Organization
Company
1 mention
Order 052665719472
FinancialTransaction
1 mention
Order 051676722782
FinancialTransaction
1 mention
Ebonee D
Person
1 mention
CB2
Organization
Company
1 mention
301 East 66th Street, apt. 8H
Address
1 mention
9 E 71st St, New York, NY 10021
Address
1 mention
Mighty Leaf Tea
Organization
Company
1 mention
2015-09-28
Date
1 mention
Pedram Afshar
Person
1 mention
1 East 66th Street, New York, NY 10065
Address
1 mention
Order Transaction 653.22
FinancialTransaction
1 mention
Canon PIXMA MG7720
Property
1 mention
01 East 66th Street
Address
1 mention
2015-09-20
Date
1 mention
2014-07-25
Date
1 mention
2015-09-15
Date
1 mention
Bella Klein
Person
Staff
1 mention
301 E. 66th Street
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
50
Karyna Shuliak
→
financial
→
Mighty Leaf Tea
"Mighty Leaf Order 578074 Confirmation... Order Total = $310.74"
Karyna Shuliak
→
financial
→
West Elm
"TOTAL: $879.12 Dear Karyna Shuliak, Thank you for shopping with west elm."
Karyna Shuliak
→
financial
→
Amazon
"Order Total: $21.98 Hello Karina, Thank you for shopping with us. You ordered Surpahs Over the Sink..."
9 E 71st St, New York, NY 10021
→
document
→
West Elm
"Shipping To: Karyna Shuliak... 9 E 71st St New York, NY 10021"
Pottery Barn
→
communication
→
Karyna Shuliak
"From: Pottery Barn Date: June 16, 2015 at 5:39:44 PM To: Dear Karyna Shuliak"
Restoration Hardware
→
communication
→
Karyna Shuliak
"From: Restoration Hardware Date: September 20, 2015 at 11:07:17 To: Karyna Shuliak"
Karyna Shuliak
→
financial
→
AllModern LLC
"Order Date: 09/01/2015... Amount: $854.74... Type: AMEX I 1088... Shipping to: Karyna Shuliak"
Karyna Shuliak
→
financial
→
Crate and Barrel
"Order Date: 09/20/2015... Order Total: 33.37... SHIPPING TO: KARYNA HULIAK"
Karyna Shuliak
→
financial
→
Overstock.com
"Date: August 31, 2015... Total: $37.47... Shipping Information Karyna Shuliak"
Karyna Shuliak
→
financial
→
OrientalFurniture.com
"Processed 10/04/2015 13:23:13 EDT Order it 22351 ... Total $129.00"
Karyna Shuliak
→
financial
→
Pottery Barn
"Dear Karyna Shuliak, Thank you for shopping with Pottery Barn. We have received your order nd are processing it."
Karyna Shuliak
→
financial
→
West Elm
"From: west elm Date: September 23, 2015 at 5:32:54 M EDT To: Subject: Got it! (Order #:"
Karyna Shuliak
→
financial
→
OrientalFurniture.com
"6 ft. Tall Double Sided Works of Klimt Room Divider - The Kiss/Tree of Life 1 $105.00 $105.00 ... Total $129.00"
Karyna Shuliak
→
financial
→
Pottery Barn
"Dear Karyna Shuliak, Thank you for shopping with us. Below is the status of your order. TOTAL: $368.85"
Pottery Barn Order Transaction
→
property
→
9 East 71st Street
"Shipping To: Karyna Shuliak FRONT DOOR DELIVERY ... Estimated delivery: Sep 14, 2015"
Karyna Shuliak
→
property
→
9 East 71st Street
"Billing to Karyna Shuliak 9 E 71st Street New York, NY 10021"
Karyna Shuliak
→
financial
→
AllModern LLC
"Amount: $402.27 Payment Method Type: AMEX I • "1088 Items ordered Tuesday, Sep 15, 2015"
Karyna Shuliak
→
financial
→
Pottery Barn
"Dear Karyna Shuliak, Thank you for shopping with Pottery Barn. We have received your order... Your order number is: #042067310952."
Karyna Shuliak
→
financial
→
Pottery Barn
"Dear Karyna Shuliak, Thank you for shopping with Pottery Barn. We have received your order... Your order number is: #051676722782."
Karyna Shuliak
→
financial
→
AllModern LLC
"Items ordered Thursday, Sep 24, 2015 Billing to Karyna Shuliak Amount: $239.52"
Karyna Shuliak
→
financial
→
Z Gallerie
"ORDER DATE: 11/09/2015 8:54 PM BILLING ADDRESS Karyna Shuliak Amount:$871.70"
Karyna Shuliak
→
financial
→
Pottery Barn
"Order Date: September 23, 2015 Billed To: Karyna Shuliak TOTAL: $737.70"
Karyna Shuliak
→
financial
→
Jamali Garden & Floral Decor, LLC
"September 16, 2015 DEAR KARYNA SHULIAK : BILLING INFORMATION: Karyna Shuliak Order Total $70.64"
Karyna Shuliak
→
financial
→
Room and Board
"Order Summary Merchandise Total $6,890.00 In-home Delivery to 10065 $89.00 Taxes $619.39 Total $7,598.39 Amex 1088 on 09/23/2015"
Karyna Shuliak
→
financial
→
Z Gallerie
"ORDER DATE: 11/16/2015 7:41 PM PAYMENT METHOD Karyna Shuliak American Express 1088 Amount:$1,447.90"
Karyna Shuliak
→
financial
→
Amazon
"Order =otal: $29.20 September 21, 2015 at 12:01:19 =M EDT"
Karyna Shuliak
→
financial
→
OrientalFurniture.com
"Processed 10/04/2015 13:23:13 EDT Total $129.00"
Karyna Shuliak
→
property
→
9 East 71st Street
"Karyna Shuliak 9 East 71st Street New York, NY 10021"
Karyna Shuliak
→
financial
→
American Express Card 1088
"Payment Method Credit Card Karyna Shuliak Amex 1088"
Karyna Shuliak
→
financial
→
Pottery Barn
"Thank you for shopping with Pottery Barn. We have received your order =nd are processing it. ... Your order number is: #051676722782."
Karyna Shuliak
→
financial
→
Pottery Barn
"Thank you for shopping with Pottery Barn. We have received your order =nd are processing it. ... Your order number is: #052665719472."
Karyna Shuliak
→
financial
→
Restoration Hardware
"Thank you for shopping at RH . Your order has been placed. ... Cashmere Pillow Covers ... Premium Down-Alternative Pillow Inserts"
Karyna Shuliak
→
property
→
9 East 71st Street
"Billing to Karyna Shuliak 9 E 71st Street New York, NY 10021"
Karyna Shuliak
→
property
→
9 East 71st Street
"Name: Karyna Shuliak Address: 9 East 71st Street New York, NY 10021"
Karyna Shuliak
→
financial
→
American Express
"Payment Method Type: AMEX I 1088 American Express ending in 1088"
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Thursday, December 10, 2015 3:26 AM To: Bella Klein Subject: guest apartments orders"
Karyna Shuliak
→
financial
→
Amazon
"Hello Karina, Thank you for shopping with us. You ordered 6 of UL LISTED Surge Protector ... Order Total: $149.94"
Pottery Barn
→
communication
→
Karyna Shuliak
"From: Pottery Barn Date: September 7, 2015 at 10:08:55 AM EDT To: ' ' Subject: Your order has been received"
Karyna Shuliak
→
financial
→
American Express
"PAYMENT METHOD Karyna Shuliak American Express 1088"
Karyna Shuliak
→
property
→
01 East 66th Street
"aryna Shuliak 01 E 66TH ST NEW YORK, NY 10065"
Karyna Shuliak
→
financial
→
Canon PIXMA MG7720
"aryna Shuliak ... Canon PIXMA MG7720 White Wireless AllInOne Printer ... Canon PIXMA MG7720 Black Wireless AllInOne Printer"
Karyna Shuliak
→
financial
→
Best Buy Co.
"Karyna, thanks for your order on 09/28/15. ... QTY 1 PRICE $199.99"
Karyna Shuliak
→
document
→
Pottery Barn
"Dear Karyna Shuliak, Thank you for shopping with Pottery Barn."
Karyna Shuliak
→
financial
→
American Express Card 1088
"Karyna Shuliak ... Card Number: AMEX 1088"
Karyna Shuliak
→
property
→
9 E 71st St, New York, NY 10021
"Billed To: Karyna Shuliak 9 E 71st St New York, NY 10021"
Karyna Shuliak
→
financial
→
American Express
"Billed To: Karyna Shuliak... Payment Method: American Express ending in 1088"
Karyna Shuliak
→
financial
→
Gracious Home
"Order Placed Sep 23, 2015... Order Total: $478.62... Payment Method Credit Card Karyna Shuliak Amex 1088"
Karyna Shuliak
→
property
→
9 East 71st Street
"Billing Address Karyna Shuliak 9 East 71st Street New York, NY 10021"
Karyna Shuliak
→
property
→
301 East 66th Street, apt. 8H
"SHIPPING TO Karyna Shuliak 301 East 66th street, apt.8H"
Karyna Shuliak
→
financial
→
CB2
"sale date: 09/01/2015... XXXXXXXXXXX1088 AMEX: Accepted... TOTAL: 87.05"
EFTA02326346.pdf | Epstein File Explorer