4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA01374870
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EFTA01375191
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EFTA01387415
t or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory — Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01388177
nt or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory — Joint Acct Holder & Authorized Signatory — SOW Company (for I — Following are the list of required items — • Confirm whether material changes to account or not? Kindly advise at the ear

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Neptune
OrganizationEntity referenced in documents
Acct Holder
OrganizationOrganization referenced in documents
Sole Member & Shareholder
OrganizationOrganization referenced in documents
Vijay Sawant
PersonPerson referenced in documents

Paul Volcker
PersonAmerican economist (1927-2019)
Harry Beller & Erika Kellerhals
OrganizationOrganization referenced in documents
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.

Mumbai
LocationCapital city in Maharashtra, India

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
JSC Interiors LLC
OrganizationOrganization referenced in documents