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Back to data-set-11
EFTA02310633.pdf
PDF
101.6 KB
3 pages
Extracted Chars
3,208
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
2018-07-05
Date
1 mention
Mark Paypal
Organization
Company
1 mention
2018-07-06
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
Karyna Shuliak
→
financial
→
Mark Paypal
"Attempted Charge: $245.00 at Mark Paypal ... Additional Card Member: Karyna Shuliak ... was trying to order buckwheat pillows for Jeffrey."
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"
Bella Klein
→
communication
→
Karyna Shuliak
"Bella Klein wrote: Hi Karyna, Is it fraud or a good charge"
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Friday, July 6, 2018 To: Bella Klein That was me, was trying to order buckwheat pillows for Jeffrey."
American Express
→
communication
→
Jeffrey Epstein
"From: American Express Date: July 5, 2018 at 9:24:00 PM EDT To: Jeffrey Epstein Subject: Account Alert: Blocked purchase"
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 Membe"
EFTA02310633.pdf | Epstein File Explorer