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Back to data-set-11
EFTA02309008.pdf
PDF
167 KB
3 pages
Extracted Chars
4,256
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
American Express Account 82002
BankAccount
1 mention
Amazon Marketplace NA - Pa
Organization
Company
1 mention
2018-07-14
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 Account 82002
"Dear Jeffrey Epstein, We are writing to let you know that a purchase made usi=g an Additional Card on your account was blocked... Account Ending: 8200"
Karyna Shuliak
→
financial
→
Amazon Marketplace NA - Pa
"Attempted Charge: $912.00 at Amazon Markeplace NA - Pa Additional Card Member: Karyna Shuliak"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"a purchase made usi=g an Additional Card on your account was blocked because of the spending li=its you chose for that Card... Additional Card Member:"
Bella Klein
→
communication
→
Karyna Shuliak
"Hi Karyna, your card should work on Monday. For now please use JE card Thank you, Bella"
Bella Klein
→
employment
→
Jeffrey Epstein
"Hi Karyna, your card should work on Monday. For now please use JE card"
EFTA02309008.pdf | Epstein File Explorer