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
EFTA02296756.pdf
PDF
170.3 KB
3 pages
Extracted Chars
3,845
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Area Rug Purchase
FinancialTransaction
1 mention
3105 PGA Blvd, Palm Beach Gardens, FL 33410
Address
1 mention
2018-05-24
Date
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
Relationships
6
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Friday, May 25, 2018 4:29 PM To: Bella Klein; Richard Kahn"
Karyna Shuliak
→
communication
→
Richard Kahn
"From: Karyna Shuliak Sent: Friday, May 25, 2018 4:29 PM To: Bella Klein; Richard Kahn"
Karyna Shuliak
→
employment
→
Bloomingdale's, Inc.
"Loyallist KARYNA SHULIAK Loyalty Number XXXXXXXXX3621"
Area Rug Purchase
→
property
→
3105 PGA Blvd, Palm Beach Gardens, FL 33410
"Bloomingdale's Palm Beach Gardens 3105 PGA Blvd Palm BCH Gardens, FL 33410"
Karyna Shuliak
→
financial
→
Bloomingdale's, Inc.
"Loyallist KARYNA SHULIAK ... Total 7091.53"
Karyna Shuliak
→
financial
→
American Express
"American Express 250381 XXXX XXXXXXXXXXX4009 ... Loyallist KARYNA SHULIAK"
EFTA02296756.pdf | Epstein File Explorer