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Back to data-set-11
EFTA02308378.pdf
PDF
164.6 KB
4 pages
Extracted Chars
4,339
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Order 385567
FinancialTransaction
1 mention
Avi Weber
Person
Witness
1 mention
Quality Bath
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
9 East 71st Street
Address
Property
1 mention
358 El Brillo Way
Address
Property
1 mention
Little Saint James
Property
1 mention
Relationships
7
Karyna Shuliak
→
financial
→
Quality Bath
"total $14,135.11 $8,000.00 Captured Paid With americanExpress* • 4032 $6,635.11 Authorization Paid With americanExpress 4032"
Bella Klein
→
communication
→
Karyna Shuliak
"From: Bella Klein Sent: Thursday, June 28, 2018 8:41 PM To: Karyna Shuliak Subject: Re: Qualitybath Order Receipt Revised"
Avi Weber
→
employment
→
Quality Bath
"From: Quality Bath <
[email protected]
>"
Karyna Shuliak
→
property
→
9 East 71st Street
"Bill to Karyna Shuliak 9 East 71st Street NEW YORK NY 10021"
Karyna Shuliak
→
property
→
358 El Brillo Way
"Karyna Shuliak 358 El Brillo Way PALM BEACH FL 33480"
Karyna Shuliak
→
financial
→
American Express
"Paid With americanExpress* • 4032"
Karyna Shuliak
→
financial
→
Little Saint James
"Everything is being shipped to Palm Beach, but it will brought to the island (LSJ)"
EFTA02308378.pdf | Epstein File Explorer