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Back to data-set-11
EFTA02310447.pdf
PDF
193.5 KB
3 pages
Extracted Chars
5,087
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
212-711-1307
PhoneNumber
1 mention
Whole Foods Market
Organization
Company
1 mention
2018-07-03
Date
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
6
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"a purchase made using an Additional Card on your account was blocked because of the spending limits you chose for that Card. ... Karyna Shuliak"
Jeffrey Epstein
→
financial
→
American Express
"Card Member: Jeffrey Epstein ... Your account information is included above to help you recognize this as a customer care e-mail from American Express"
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Tuesday, July 3, 2018 6:14 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase - WHOLE FOODS!!"
Karyna Shuliak
→
financial
→
Whole Foods Market
"Attempted Charge: $364.00 at Whole Foods Market Karyna Shuliak"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"a purchase made using an Additional Card on your account was blocked ... Karyna Shuliak"
Bella Klein
→
employment
→
Jeffrey Epstein
"Please confirm charge Thank you, Bella Tel: 212-71-1307"
EFTA02310447.pdf | Epstein File Explorer