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Acct Holder & Authorized Signatory
Organization
7
Total Mentions
7
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01362313.pdf
1 mentionEFTA01362313
firm whether material changes to account or not & RP's identified above are correct? • Fincen COD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & h ri i n r — SOW Company (for Following are the list of required items — • Confirm whether material changes to account or
EFTA01375681.pdf
1 mentionEFTA01375681
firm whether material changes to account 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 u a SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items
EFTA01378766.pdf
1 mentionEFTA01378766
firm whether material changes to account 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
Sponsored
EFTA01386950.pdf
1 mentionEFTA01386950
irm whether material changes to account 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 i
EFTA01387729.pdf
1 mentionEFTA01387729
or not & RP's identified above are correct? • <!--(if !supportlistsj--><!--(endifj-->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
EFTA01387953.pdf
1 mentionEFTA01387953
firm whether material changes to account 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 it
Sponsored
EFTA01388787.pdf
1 mentionEFTA01388787
irm whether material changes to account 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 it
Sponsored
Connected Entities(20)
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
7 docs7 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
7 docs7 co-mentions
JSC Interiors LLC
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
6 docs6 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
6 docs6 co-mentions
Sole Member & Shareholder
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
5 docs5 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
5 docs5 co-mentions
Neptune
OrganizationEntity referenced in documents
5 docs5 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
5 docs5 co-mentions
Acct Holder
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
4 docs4 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
3 docs3 co-mentions
Goregaon East
LocationCity in Karnataka, India
3 docs3 co-mentions
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
3 docs3 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
2 docs2 co-mentions
Harry Beller & Erika Kellerhals
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions