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Back to data-set-11
EFTA02308857.pdf
PDF
57.2 KB
2 pages
Extracted Chars
1,887
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Bali, Indonesia
Location
2 mentions
FinancialTransaction-001
FinancialTransaction
1 mention
Miroku
Organization
Company
1 mention
Benedictus Banamtuan
Person
Witness
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
8
Bella Klein
→
communication
→
Karyna Shuliak
"From: Bella Klein Sent: Monday, June 4, 20184:02 PM To: Karyna Shuliak"
Bella Klein
→
communication
→
Richard Kahn
"From: Bella Klein Sent: Monday, June 4, 20184:02 PM Cc: Richard Kahn"
Bella Klein
→
communication
→
Daphne Wallace
"From: Bella Klein Sent: Monday, June 4, 20184:02 PM Cc: Daphne Wallace"
Karyna Shuliak
→
communication
→
Bella Klein
"On Jun 2, 2018, at 2:44 PM, Karyna Shuliak wrote: Good afternoon to All!"
Benedictus Banamtuan
→
communication
→
Karyna Shuliak
"From: =enedictus Banamtuan Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak"
Bella Klein
→
financial
→
Miroku
"Wire to Miroku was sent today to Indonesia bank in the =mount of 3,000,000 Rupiah."
Karyna Shuliak
→
employment
→
Bella Klein
"Karyna Shuliak wrote: Please let me know if it is ok =o proceed."
Benedictus Banamtuan
→
employment
→
Miroku
"Miroku vendor asked me to send =he remaining balance... From: =enedictus Banamtuan... For payment you can transfer to My account"
EFTA02308857.pdf | Epstein File Explorer