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Lexis Nexis
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01298260.pdf
1 mentionEFTA01298260
of the account. (KG — RESOLVED) 9) Please provide SOW verification. (KG — UNRESOLVED. Please provide SOW verification for Karyna Shuliak. Based on Lexis Nexis, she holds a dentist license. Does she practice? Does she still work at JSC Interiors?) As per the last approved KYC (1790724) for Karyna Shuliak, h
EFTA01384156.pdf
1 mentionEFTA01384156
of the account. (KG — RESOLVED) 9) Please provide SOW verification. (KG — UNRESOLVED. Please provide SOW verification for Karyna Shuliak. Based on Lexis Nexis, she holds a dentist license. Does she practice? Does she still work at JSC Interiors?) As per the last approved KYC (1790724) for Karyna Shuliak, h
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Connected Entities(13)
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
JSC Interiors LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
2 docs2 co-mentions
DB Force
OrganizationDeutsche Bank internal force or division
2 docs2 co-mentions
a Dentist License
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CA & FL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DOB &
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pgs 4 & 5
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
2 docs2 co-mentions