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Based on Lexis Nexis
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01370920.pdf
1 mentionEFTA01370920
purpose 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?) To view the KYC click here https://dbforcepb.my.salesforce.
EFTA01371653.pdf
1 mentionEFTA01371653
purpose 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?) To view the KYC click here https://dbforcepb.my.salesforce.
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
DB Force
OrganizationDeutsche Bank internal force or division
2 docs2 co-mentions