Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02301807.pdf
PDF
134.5 KB
4 pages
Extracted Chars
4,067
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Blocked Purchase Transaction
FinancialTransaction
1 mention
Bloomingdale's, Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"A Purchase on your Employee Card has been blocked... Additional Card Member: Karyna Shuliak"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"Spending Limit You Set: $5,000.00... Card Member: Jeffrey Epstein... Additional Card Member: Karyna Shuliak"
Jeffrey Epstein
→
financial
→
American Express
"Thank you for your Card Membership. Sincerely, American Express Customer Service"
Karyna Shuliak
→
financial
→
Bloomingdale's, Inc.
"Attempted Charge: $8,133.00 at Bloomingdales... Additional Card Member: Karyna Shuliak"
Bella Klein
→
communication
→
Karyna Shuliak
"From: bellaklein Sent: Friday, April 29, 2016 8:58 PM To: Karyna Shuliak"
Bella Klein
→
employment
→
Jeffrey Epstein
"Is the below purchase for JE? I will try to increase limit"
Jeffrey Epstein
→
property
→
Little Saint James
"Is the below purchase for JE? ... yes, these are 2 mattresses for the island."
Richard Kahn
→
social
→
Jeffrey Epstein
"Cc: Richard Kahn"
EFTA02301807.pdf | Epstein File Explorer