Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02300169.pdf
PDF
55.5 KB
2 pages
Extracted Chars
1,886
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Communication-2015-02-06
Communication
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
Bella Klein
Person
Staff
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Relationships
6
Richard Kahn
→
communication
→
Karyna Shuliak
"From: Richard Kahn Sent: Friday, February 6, 2015 4:25 PM To: Karyna Shuliak"
Karyna Shuliak
→
communication
→
Bella Klein
"On Feb 5, 2015, at 10:57 PM, Karyna Shuliak wrote: Hi Bella"
Bella Klein
→
communication
→
Karyna Shuliak
"On Feb =, 2015, at 2:10 PM, bellaklein wrote: Hi Karyna"
Karyna Shuliak
→
employment
→
HBRK Associates Inc.
"Bella, please advise which account should I provide, is it my personal chase debit? Also Rich, I will have to give you a call regarding the W4 form"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Bella Klein
→
employment
→
HBRK Associates Inc.
"In addition to the attached W4 form please provide bank account for your payroll direct deposit."
EFTA02300169.pdf | Epstein File Explorer