Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02308926.pdf
PDF
110 KB
3 pages
Extracted Chars
3,551
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
Amex Account 82002
BankAccount
1 mention
Whole Foods Market
Organization
Company
1 mention
2018-07-03
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
7
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"We are writing to let you know that a purchase made using an Additional Card on your account was blocked because of the spending limits you chose for "
Jeffrey Epstein
→
financial
→
American Express
"Card Member: Jeffrey Epstein Account Ending: 82002"
Karyna Shuliak
→
property
→
Whole Foods Market
"Attempted Charge: $364.00 at Whole Foods Market Additional Card Member: Karyna Shuliak"
Bella Klein
→
communication
→
Karyna Shuliak
"From: Bella Klein Sent: Tuesday, July 3, 2018 6:23 PM To: Karyna Shuliak Subject: Re: Account Alert: Blocked Purchase - WHOLE FOODS!!"
American Express
→
communication
→
Jeffrey Epstein
"From: American Express Subject: Account Alert: Blocked purchase ... Dear Jeffrey Epstein, We are writing to let you know that a purchase made using an"
Bella Klein
→
employment
→
Jeffrey Epstein
"Karyna, Please confirm charge... ok, you can start using your Blue card after July 11th, as you reached the limit and I can't increase it."
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"blocked because of the spending limits you chose for that Card. ... Spending Limit You Set: $35,000.00"
EFTA02308926.pdf | Epstein File Explorer