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Back to data-set-11
EFTA02301822.pdf
PDF
142.5 KB
4 pages
Extracted Chars
4,874
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Bloomingdale's, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
2016-04-29
Date
1 mention
Bella Klein
Person
Staff
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
financial
→
American Express
"purchase made using an Employee Card on your account was blocked because of the spending limits you chose for that Card"
Karyna Shuliak
→
other
→
Bloomingdale's, Inc.
"Attempted Charge: $8,133.00 at Bloomingdales... yes, these are 2 mattresses for the island"
Bella Klein
→
communication
→
Karyna Shuliak
"From: bellaklein Sent: Friday, April 29, 2016 9:01 PM To: Karyna Shuliak"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Additional Card Member: Karyna Shuliak... purchase made using an Employee Card on your account"
Bella Klein
→
employment
→
Jeffrey Epstein
"Is the below purchase for JE? I will try to increase limit"
Jeffrey Epstein
→
financial
→
Little Saint James
"Is the below purchase for JE? ... yes, these are 2 mattresses for the island"
EFTA02301822.pdf | Epstein File Explorer