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Back to data-set-11
EFTA02302033.pdf
PDF
161.3 KB
2 pages
Extracted Chars
3,983
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
Saks Fifth Avenue
Organization
Company
1 mention
800-307-3161
PhoneNumber
1 mention
P.O. Box 659752, San Antonio, TX 78265-9752
Address
1 mention
Chase Privacy Operations
Organization
FinancialInstitution
1 mention
MM Retail
Organization
Company
1 mention
Matchesfash
Organization
Company
1 mention
Tod's Madison Avenue
Organization
Company
1 mention
2017-06-18
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
KTEB
Location
1 mention
PayPal
Organization
Company
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
New York, New York
Location
1 mention
Relationships
9
Karyna Shuliak
→
financial
→
JPMorgan Chase
"Please tell us if you, or someone you authorized, used your Chase Debit or ATM Card"
JPMorgan Chase
→
communication
→
Karyna Shuliak
"Email intended for: SHULIAK,KARYNA"
Karyna Shuliak
→
financial
→
Saks Fifth Avenue
"On 06/18/2017, a transaction in the amount of $679.71 was attempted at saks fifth avenue"
Karyna Shuliak
→
financial
→
Tod's Madison Avenue
"On 06/18/2017, a transaction in the amount of $408.28 was attempted at tod's madison avenue"
Karyna Shuliak
→
financial
→
Matchesfash
"On 06/18/2017, a transaction in the amount of $340.00 was attempted at paypal matchesfash"
Karyna Shuliak
→
financial
→
MM Retail
"On 06/18/2017, a transaction in the amount of $1973.05 was approved at paypal mm retail"
Chase Privacy Operations
→
property
→
P.O. Box 659752, San Antonio, TX 78265-9752
"Chase Privacy Operations, P.O. Box 659752, San Antonio, TX 78265-9752"
Saks Fifth Avenue
→
property
→
New York, New York
"saks fifth avenue... in NEW YORK, new york, United States"
MM Retail
→
property
→
KTEB
"paypal mm retail... in 4029357733, new jersey, United States"
EFTA02302033.pdf | Epstein File Explorer