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Back to data-set-11
EFTA02303677.pdf
PDF
66.5 KB
2 pages
Extracted Chars
2,399
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
JPMorgan Chase
Organization
FinancialInstitution
2 mentions
Payroll Email Thread
Communication
1 mention
2015-02-04
Date
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
2015-02-06
Date
1 mention
2015-02-05
Date
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
6
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Friday, February 6, 2015 3:16 PM To: bellaklein"
Bella Klein
→
communication
→
Karyna Shuliak
"On Feb 6, 201=, at 8:07 AM, bellaklein wrote: Ka=yna, I would like to setup direct deposit for your payroll."
Richard Kahn
→
communication
→
Karyna Shuliak
"From: Richard Kahn Dat=: February 4, 2015 at 5:24:05 PM EST Cc: bellaklein Karyna Shuliak Please complete attach=d"
Karyna Shuliak
→
employment
→
HBRK Associates Inc.
"Bella, please provide bank account for your payroll direct deposit. ... Richard Kahn HBRK Associates Inc."
Bella Klein
→
employment
→
HBRK Associates Inc.
"Bella, please provide bank account for your payroll direct deposit. ... Richard Kahn HBRK Associates Inc."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
EFTA02303677.pdf | Epstein File Explorer