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Back to data-set-11
EFTA02311920.pdf
PDF
80.1 KB
2 pages
Extracted Chars
2,167
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Communication-2018-12-20-FirstBank
Communication
1 mention
Megève
Location
1 mention
2018-12-20
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
FirstBank Puerto Rico
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Analisa Torres
Person
Judge
1 mention
Relationships
5
Bella Klein
→
communication
→
Karyna Shuliak
"From: Bella Klein Sent: Thursday, December 20, 2018 10:02 PM To: Karyna Shuliak"
Karyna Shuliak
→
communication
→
Bella Klein
"On Dec 20, 2018, at 4:59 PM, Karyna Shuliak wro=e: Hi Bella"
Karyna Shuliak
→
property
→
Megève
"some places in Megeve did not accept American Express"
Karyna Shuliak
→
financial
→
FirstBank Puerto Rico
"I received a call from First bank as a concern for some transactions made=with your debit card."
Bella Klein
→
employment
→
Karyna Shuliak
"I asked to keep card active for your travel. I received a call from First bank as a concern for some transactions made=with your debit card."
EFTA02311920.pdf | Epstein File Explorer