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Back to data-set-11
EFTA02298057.pdf
PDF
42.9 KB
1 pages
Extracted Chars
1,099
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
American Express Account
BankAccount
1 mention
Financial Transaction 3
FinancialTransaction
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
Email Communication 1
Communication
1 mention
Amazon
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
financial
→
Amazon
"12/02/2013 Mon AMAZON MKTPLACE PMTSAMZN.COM/BILL WA JEFFREY E EPSTEIN 79.99"
Jeffrey Epstein
→
financial
→
Amazon
"12/02/2013 Mon AMAZON MKTPLACE... JEFFREY E EPSTEIN 401.21"
Jeffrey Epstein
→
financial
→
Amazon
"12/02/2013 Mon AMAZON.COM AMZN.COM/BILL WA 424.24"
Jeffrey Epstein
→
financial
→
American Express Account
"Can you confirm the following Amazon charges on JE Amex?"
Bella Klein
→
communication
→
Karyna Shuliak
"From: [REDACTED] Sent: Wednesday, December 4, 2013 9:31 PM To: bellaklein; Karyna Shuliak"
Bella Klein
→
employment
→
Jeffrey Epstein
"bellaklein wrote: 12/02/2013 Mon AMAZON MKTPLACE... JEFFREY E EPSTEIN 79.99"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"it =as to be jeffrey himself of karyna... Please ask Karyna"
EFTA02298057.pdf | Epstein File Explorer