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Back to data-set-09
EFTA00564517.txt
TXT
1.4 KB
JMail
Extracted Chars
1,482
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Bella
Person
Victim
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
575 Lexington Avenue, 4th Floor, New York, NY 10022
Address
1 mention
Communication-001
Communication
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Karyna Shuliak
→
communication
→
Richard Kahn
"From: ICaryna Shuliak To: Richard Kahn"
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"Cc: Jeffrey <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Richard Kahn
"On Sep 25, 2017, at 7:26 AM, Jeffrey E. <jeevacation®gmail.com> wrote: rich ok to send karyna parents 28k"
Richard Kahn
→
communication
→
Karyna Shuliak
"On Sep 25, 2017, at 12:19 PM, Richard Kahn -4 wrote: last 2 wires were sent first to karyna then parents"
Richard Kahn
→
financial
→
Karyna Shuliak
"you wired to my account first"
Karyna Shuliak
→
financial
→
REDACTED-001
"then I wired to my parents as a direct relative"
Jeffrey Epstein
→
financial
→
REDACTED-001
"rich ok to send karyna parents 28k"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Bella Klein
→
communication
→
Karyna Shuliak
"I see Bella already sent me an email confirming my bank account details"
EFTA00564517.txt | Epstein File Explorer
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