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Back to data-set-11
EFTA02306209.pdf
PDF
72.3 KB
2 pages
Extracted Chars
1,949
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Communication-Payroll
Communication
1 mention
BankAccount-2898
BankAccount
1 mention
JP Morgan Chase
Organization
FinancialInstitution
1 mention
LSJ, LLC
Organization
Company
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
2018-04-24
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
6
Karyna Shuliak
→
communication
→
Richard Kahn
"From: Karyna Shuliak <
[email protected]
> Sent: Tuesday, April 24, 2018 10:10 AM To: Richard Kahn"
Richard Kahn
→
communication
→
Karyna Shuliak
"On Apr 24, 2018, at 6:04 AM, Richard Kahn wrote:=> effective April 16th you were removed from JSC payroll"
Karyna Shuliak
→
employment
→
LSJ, LLC
"effective April 16th you were removed from JSC payroll and added to LSJE L=C payroll at the same annual compensation of 70,000 per year"
Karyna Shuliak
→
employment
→
JSC Interiors LLC
"effective April 16th you were removed from JSC payroll"
Karyna Shuliak
→
financial
→
JP Morgan Chase
"confirm that LSJE payroll checks will be sent via direct de=osit to your same JP Morgan Chase account ending in 2898"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
EFTA02306209.pdf | Epstein File Explorer