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Back to data-set-11
EFTA02301783.pdf
PDF
111.2 KB
3 pages
Extracted Chars
3,221
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
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
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
financial
→
American Express
"Dear Jeffrey Epstein... Card Member: Jeffrey Epstein... 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... To: Karyna Shuliak... Karyna, Is the below purchase for .1E?"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"spending limits you chose for that Card... Additional Card Member: Karyna Shuliak"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"A Purchase on your Employee Card has been blocked... Additional Card Member: Karyna Shuliak"
Bella Klein
→
social
→
Jeffrey Epstein
"Is the below purchase for .1E? I will try to increase limit"
EFTA02301783.pdf | Epstein File Explorer