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Back to data-set-11
EFTA02299257.pdf
PDF
77.3 KB
2 pages
Extracted Chars
2,468
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Communication: Fraudulent activity on Visa card
Communication
1 mention
LegalCase: tf 1301234549
LegalCase
1 mention
Rose Smith
Person
LawEnforcement
1 mention
Rose Mueller
Person
1 mention
Shani Shay
Person
Suspect
1 mention
San Francisco Police Department
Organization
GovernmentAgency
1 mention
2013-02-19
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Chase Bank
Organization
FinancialInstitution
1 mention
Relationships
6
Bella Klein
→
communication
→
Karyna Shuliak
"From: bellaklein Sent: Tuesday, February 19, 2013 10:04 PM To: Karyna Shuliak"
Karyna Shuliak
→
communication
→
Bella Klein
"On Feb 19, 2013, at 4:57 PM, Karyna Shuliak wrote: ... bellaklein wrote"
Rose Smith
→
employment
→
San Francisco Police Department
"Sergeant Rose Smith #1719 Financial Crimes Section Special Victims Unit San Francisco Police Department"
Shani Shay
→
legal
→
LegalCase: tf 1301234549
"We have an arrest on the person who used the above credit card, Police report tf 1301234549. The name of the person arrested is Shani Shay"
Rose Mueller
→
employment
→
Chase Bank
"I spoke with Rose Mueller with Case Bank"
Rose Smith
→
communication
→
Bella Klein
"See the attached email from San Francisco Police Department regarding fraud on Karyna's credit card."
EFTA02299257.pdf | Epstein File Explorer