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EFTA00831394.txt

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Extracted Chars
2,555
Entities
16
Relationships
6

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Mentioned Entities

16
FinancialTransaction-Karyna-2017-Income
FinancialTransaction1 mention
Communication-20180417-Epstein-Kahn
Communication1 mention
STC
OrganizationCompany1 mention
Karyna
PersonVictim1 mention
LSJE
OrganizationCompany1 mention
Karyna Dental entity
OrganizationCompany1 mention
Bureau of Internal Revenue
OrganizationGovernmentAgency1 mention
2018-04-17
Date1 mention
JSC Interiors LLC
OrganizationShellCompany1 mention
HBRK Associates Inc.
OrganizationCompany1 mention
Richard Kahn
PersonProfessionalAssociate1 mention
United States Virgin Islands
LocationGovernmentAgency1 mention
Internal Revenue Service
OrganizationGovernmentAgency1 mention
Social Security Administration
OrganizationGovernmentAgency1 mention
New York City
Location1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

6
EFTA00831394.txt | Epstein File Explorer