Back to People & Entities
Pgs 4 & 5
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01298260.pdf
1 mentionEFTA01298260
port also evidences that she is renewing her license and her listed address, DOB & first 5 numbers of the SSN number matches with her profile, refer Pgs 4 & 5 from the report. Last approved KYC (1790724) lists Karyna's payslip from JSC Interiors LLC for the month of June 2017 as SOW evidence, also attache
EFTA01384156.pdf
1 mentionEFTA01384156
port also evidences that she is renewing her license and her listed address, DOB & first 5 numbers of the SSN number matches with her profile, refer Pgs 4 & 5 from the report. Last approved KYC (1790724) lists Karyna's payslip from JSC Interiors LLC for the month of June 2017 as SOW evidence, also attache
Sponsored
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
Lexis Nexis
OrganizationOrganization referenced in documents
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
VS
Vijay Sawant
PersonPerson referenced in documents
2 docs2 co-mentions