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Back to data-set-11
EFTA02301700.pdf
PDF
111.9 KB
2 pages
Extracted Chars
3,061
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
2016-04-28
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
2016-04-29
Date
1 mention
Bella Klein
Person
Staff
1 mention
AT&T
Organization
FinancialInstitution
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
Bella Klein
→
communication
→
Karyna Shuliak
"From: bellaklein Sent: Friday, April 29, 2016 6:47 PM To: Karyna Shuliak"
Karyna Shuliak
→
communication
→
Bella Klein
"On Apr 29, 2016, at 2:43 PM, Karyna Shuliak wrote: This one is on my name: Karyna Shuliak."
Karyna Shuliak
→
financial
→
Deutsche Bank
"we have a joint AT&T account that was set up for auto-pay with =ur Deutsche bank account."
Karyna Shuliak
→
employment
→
AT&T
"we have a joint AT&T account that was set up for auto-pay"
REDACTED-001
→
financial
→
Deutsche Bank
"Would you be able to help me and ■ with the following issue please: we have a joint AT&T account that was set up for auto-pay with =ur Deutsche bank a"
REDACTED-001
→
employment
→
AT&T
"help me and ■ with the following issue please: we have a joint AT&T account"
Bella Klein
→
financial
→
Karyna Shuliak
"Please email credit card info and i will renew on file"
EFTA02301700.pdf | Epstein File Explorer