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Back to data-set-11
EFTA02310706.pdf
PDF
96.8 KB
3 pages
Extracted Chars
3,028
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
2018-07-06
Date
1 mention
Wayfair
Organization
Company
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
→
American Express
"Dear Jeffrey Epstein, We are writing to let you know that a purchase made using an Additional Card on your account was blocked"
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. Additional Card Member: K"
Karyna Shuliak
→
financial
→
Wayfair
"Attempted Charge: $3,410.00 at Wayfair"
Bella Klein
→
communication
→
Karyna Shuliak
"On Jul 6, 2018, at 12:03 PM, Bella Klein wrote: Please use. Thank you, Bella"
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Friday, July 6, 2018 4:24 PM To: Bella Klein Subject: Re: Account Alert: Blocked Purchase - WAYFARE!!"
Bella Klein
→
employment
→
Jeffrey Epstein
"Begin forwarded message: From: American Express. Subject: Account Alert. Bella forwarded this to Karyna Shuliak who replied to her."
EFTA02310706.pdf | Epstein File Explorer