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Back to data-set-11
EFTA02309037.pdf
PDF
109.8 KB
3 pages
Extracted Chars
3,498
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
2018-07-05
Date
1 mention
Gold Card 2086
BankAccount
1 mention
Amex Account 82002
BankAccount
1 mention
Hulu, LLC
Organization
Company
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
"Additional Card Member: Karyna Shuliak ... Spending Limit You Set: $35,000.00 ... Current Spending: $41,430.97"
Jeffrey Epstein
→
financial
→
Amex Account 82002
"Card Member: Jeffrey Epstein Account Ending: 82002"
Bella Klein
→
communication
→
Karyna Shuliak
"From: Bella Klein ... To: Karyna Shuliak ... Please confirm that Hulu is not fraud"
Karyna Shuliak
→
communication
→
Bella Klein
"On Jul 5, 2018, at 10:11AM, Karyna Shuliak < ;• wrote: Hi Bella, I checked my hulu account"
American Express
→
communication
→
Jeffrey Epstein
"Dear Jeffrey Epstein, We are writing to let you know that a purchase made using an Additional Card on your account was blocked because of the spending"
Karyna Shuliak
→
financial
→
Hulu, LLC
"Attempted Charge: $30.00 at Hulu Additional Card Member: Karyna Shuliak"
Bella Klein
→
social
→
Jeffrey Epstein
"Bella Klein forwards an American Express alert addressed to Jeffrey Epstein to Karyna Shuliak."
EFTA02309037.pdf | Epstein File Explorer