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Back to data-set-11
EFTA02326583.pdf
PDF
121.5 KB
3 pages
Extracted Chars
3,584
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
Bloomingdale's, Inc.
Organization
Company
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
7
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"A Purchase on your Employee Card has been blocked... Additional Card Member: Karyna Shuliak... Card Member: Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
American Express
"Dear Jeffrey Epstein, We are writing to let you know that a purchase made using an Employee Card on your account was blocked"
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... To: Bella Klein... Hi Bella, yes, these are 2 mattresses for the island."
Bella Klein
→
communication
→
Karyna Shuliak
"On Apr 29, 2016, at 4:34 PM, bellaklein wrote: Karyna, Is the below purchase for JE?"
Bella Klein
→
employment
→
Jeffrey Epstein
"Is the below purchase for JE? I will try to increase limit"
Jeffrey Epstein
→
property
→
Little Saint James
"these are 2 mattresses for the island... Card Member: Jeffrey Epstein"
EFTA02326583.pdf | Epstein File Explorer