Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02305242.pdf
PDF
79.2 KB
2 pages
Extracted Chars
2,852
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Fraudulent activity on Visa card 2813
Communication
1 mention
850 Bryant Street, Room 500, San Francisco, CA 94103
Address
1 mention
Police report 1301234549
LegalCase
1 mention
Visa card 2813
BankAccount
1 mention
Rose Smith
Person
LawEnforcement
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 Sent: Tuesday, February 19, 2013 10:06 PM To: bellaklein"
Bella Klein
→
communication
→
Karyna Shuliak
"On Feb 19, 20=3, at 4:57 PM, Karyna Shuliak wrote: ... On Tuesday, February 19, 2013, bellaklein wrot=:"
Shani Shay
→
legal
→
Visa card 2813
"We have an arrest on the person who used the above credit =ard... The name =1 the person arrested is Shani Shay"
Rose Smith
→
employment
→
San Francisco Police Department
"Sergeant Rose Smith 41719 Financial Crimes Section Special = Victims Unit San Francisco Police Department"
Karyna Shuliak
→
financial
→
Visa card 2813
"regarding fraud on Karyna's credit card"
Rose Mueller
→
employment
→
Chase Bank
"I spoke =ith Rose Mueller with Case Bank"
Rose Smith
→
communication
→
Rose Mueller
"I spoke =ith Rose Mueller with Case Bank and she gave me the phone number to contac= you"
EFTA02305242.pdf | Epstein File Explorer