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Back to data-set-11
EFTA02299491.pdf
PDF
60.2 KB
3 pages
Extracted Chars
2,062
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
FinancialTransaction-001
FinancialTransaction
1 mention
Leo
Person
Enabler
1 mention
Citicar
Organization
Company
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Karyna Shuliak
Person
Victim
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
6
Bella Klein
→
communication
→
Karyna Shuliak
"From: bellaklein Sent: Tuesday, March 10, 2015 7:19 PM To: Karyna Shuliak"
Karyna Shuliak
→
communication
→
Bella Klein
"On Mar 10, 2015, at 2:23 PM, Karyna Shuliak <lc wrote: Hi =ella"
Merwin Dela Cruz
→
communication
→
Bella Klein
"From: Merwin Dela Cruz Date: March 10, 2015 at 1:30:37 PM EDT To: bellaklein"
Bella Klein
→
communication
→
Merwin Dela Cruz
"On =ar 10, 2015, at 1:26 PM, bellaklein >=wrote: Merwin, Please provide details"
Bella Klein
→
financial
→
Citicar
"Amex_Gold_Citicar_105.25_022715_leo.pdf"
Karyna Shuliak
→
employment
→
Bella Klein
"Please confirm =hat you schedule citicar for Leo on 02/21. See attached"
EFTA02299491.pdf | Epstein File Explorer