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Back to data-set-11
EFTA02305541.pdf
PDF
83 KB
2 pages
Extracted Chars
3,050
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Bank in Kiev
Organization
FinancialInstitution
1 mention
Odessa
Location
1 mention
2012-07-20
Date
1 mention
David Stern
Person
Associate
1 mention
Kiev
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
Ukraine
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
David Stern
"On 20 Jul 2012, at 14:12, Jeffrey Epstein wrote: I need someone in kiev to go to a bank and deposit a 160 us dollars for a visa application, that must"
Karyna Shuliak
→
communication
→
David Stern
"Could you please kindly send the info of the person I should contact on my email once you have it.."
Jeffrey Epstein
→
document
→
Kiev
"I need someone in kiev to go to a bank"
David Stern
→
social
→
Jeffrey Epstein
"Confirmed. Will be done in Kiev on Monday. Send me all details."
Karyna Shuliak
→
social
→
Jeffrey Epstein
"best have Karyn's talk directly to person in odessa"
Jeffrey Epstein
→
financial
→
Bank in Kiev
"deposit a 160 us dollars for a visa application, that must be done in person in the ukraine"
EFTA02305541.pdf | Epstein File Explorer