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Koryna
Location
2
Total Mentions
2
Documents
7
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01380000.pdf
1 mentionEFTA01380000
following accounts, please see existing comments in case below — Karyna Shuliak- 35267258 -_DDA - Checking account for the doily use of Jennifer and Koryna. Butterfly Trust - 44130552 - MMBA - Deposit account to hold funds for the trust. Neptune LLC - 42953424 - DDA - Checking account used for the doil
EFTA01387771.pdf
1 mentionEFTA01387771
fo for the following accounts, please see existing comments in case below - R.y . Karyna Shulial - DDA - Checking account for the daily use (=and Koryna. utte rust - 44130552 - MMBA - Deposit account to hold funds for the trust. Neptune LLC - 42953424 - DDA - Checking account used for the daily nee
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Connected Entities(7)
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
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
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
VS
Vijay Sawant
PersonPerson referenced in documents
2 docs2 co-mentions