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Back to data-set-11
EFTA02326224.pdf
PDF
118.3 KB
3 pages
Extracted Chars
3,430
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
Miele Appliance
Organization
Company
1 mention
2016-06-11
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
financial
→
American Express
"Card Member: Jeffrey Epstein Account Ending: 81004"
Bella Klein
→
communication
→
Karyna Shuliak
"On Jun 12, 2016, at 11:12 AM, Bella Klein wrote: Hi Karyna, Please use your Amex Gold"
Karyna Shuliak
→
other
→
Miele Appliance
"Attempted Charge: $3,509.00 at Miele Appliance Additional Card Member: Karyna Shuliak"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"a purchase made using an Additional Card on your account was blocked because of the spending limits you chose for that Card. ... Additional Card Membe"
Bella Klein
→
social
→
Jeffrey Epstein
"Account Alert: Blocked Purchase ... From: American Express ... To: Bella Klein"
EFTA02326224.pdf | Epstein File Explorer