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Back to data-set-11
EFTA02331132.pdf
PDF
83.7 KB
2 pages
Extracted Chars
2,756
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
FinancialTransaction-35k-School
FinancialTransaction
1 mention
FinancialTransaction-25k-Parents
FinancialTransaction
1 mention
Communication-2014-06-09-Kahn-Shuliak
Communication
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Columbia University
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"Jeffrey E. wrote: please send karyna 25k, to her account and 35k to her school accoount"
Richard Kahn
→
communication
→
Karyna Shuliak
"From: Richard Kahn Sent: Monday, June 9, 2014 5:07 PM To: Karyna Shuliak"
Karyna Shuliak
→
communication
→
Richard Kahn
"On Jun 9, 2014, at 12:36 PM, Karyna Shuliak wrote"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Jeffrey wants me to send 25k to my parents then... can you please send me login and password for columbia so i can pay"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Jeffrey Epstein
→
communication
→
Richard Kahn
"On Jun 9, 2014, at 7:40 AM, Jeffrey E. wrote: please send karyna 25k"
Richard Kahn
→
financial
→
Columbia University
"can you please send me login and password for columbia so i can pay"
EFTA02331132.pdf | Epstein File Explorer