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Back to data-set-11
EFTA02304262.pdf
PDF
70.2 KB
2 pages
Extracted Chars
2,101
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Communication-20130219-Fraud
Communication
1 mention
Visa card 2813
BankAccount
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
7
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak... To: bellaklein"
Bella Klein
→
communication
→
Karyna Shuliak
"On Tuesday, February 19, 2013, bellaklein wrote: See the attached email from San Francisco Police Department regarding fraud on Karyna's credit card."
Karyna Shuliak
→
financial
→
Visa card 2813
"fraud on Karyna's credit card"
Shani Shay
→
legal
→
Visa card 2813
"We have an arrest on the person who used the above credit card... The name of the person arrested is Shani Shay"
San Francisco Police Department
→
communication
→
Bella Klein
"See the attached email from San Francisco Police Department regarding fraud on Karyna's credit card."
Rose Mueller
→
employment
→
Chase Bank
"Rose Mueller with Case Bank"
San Francisco Police Department
→
communication
→
Rose Mueller
"I spoke with Rose Mueller with Case Bank and she gave me the phone number to contact you."
EFTA02304262.pdf | Epstein File Explorer