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Back to data-set-09
EFTA00791942.txt
TXT
78.2 KB
JMail
Extracted Chars
79,893
Entities
28
Relationships
18
Loading extracted text...
Mentioned Entities
28
Anastasiya Siro
Person
Victim
9 mentions
Internal Revenue Service
Organization
GovernmentAgency
6 mentions
Sublime Art LLC
Organization
Company
3 mentions
2014
Date
3 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
2014-01-01
Date
2 mentions
New York City
Location
2 mentions
LVIV Enterprises, LLC
Organization
Company
1 mention
Michael Stein
Person
Accountant
1 mention
Vehicle-001
Property
1 mention
FinancialTransaction_FramingCosts
FinancialTransaction
1 mention
FinancialTransaction_ModelingIncome
FinancialTransaction
1 mention
FinancialTransaction_ArtDealerIncome
FinancialTransaction
1 mention
2014 Tax Year
Date
1 mention
FinancialTransaction_Siroochenko_Expenses_2014
FinancialTransaction
1 mention
121 East 69th Street #2, New York, NY 10021
Address
1 mention
Schedule A
Communication
1 mention
Form 2210
Communication
1 mention
Goldglit & Company
Organization
LawFirm
1 mention
244 Fifth Avenue #1590, New York, NY 10001
Address
1 mention
2017 Individual Income Tax Return
LegalCase
1 mention
Form 1040
Communication
1 mention
Form 4562
Communication
1 mention
JPMorgan Chase Bank
Organization
FinancialInstitution
1 mention
2014-03-31
Date
1 mention
Form 8960
Communication
1 mention
Austria
Location
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
Relationships
18
Anastasiya Siro
→
document
→
2017 Individual Income Tax Return
"Your first name and initial ANASTASIYA Last name pIROOCHENKO... E 1040 U.S. Individual Income Tax Return"
Sublime Art LLC
→
property
→
244 Fifth Avenue #1590, New York, NY 10001
"Business address (including suite or room no.) 244 FIFTH AVENUE #1590 NEW YORK, NY 10001"
Anastasiya Siro
→
other
→
Internal Revenue Service
"Schedule C (Form 1040) 2014... SIROOCHENKO, ANASTASIYA... SCHEDULE SE (Form 1040)... Form 6251 (2014)... ANASTASIYA SIROOCHENKO"
Anastasiya Siro
→
other
→
Internal Revenue Service
"ANASTASIYA SIROOCHENKO... Form 6251 (2014)... Internal Revenue Service MN"
Michael Stein
→
employment
→
Goldglit & Company
"Preparer MICHAEL B. STEIN GOLDGLIT & COMPANY, 499 SEVENTH AVENUE"
Anastasiya Siro
→
document
→
2017 Tax Return
"Form 2210(2014) ANASTASIYA SIROOCHENKO"
Anastasiya Siro
→
document
→
Schedule A
"SCHEDULE A (Form 1040) ... ANASTASIYA SIROOCHENKO"
Anastasiya Siro
→
employment
→
LVIV Enterprises, LLC
"ANASTASIYA SIROOCHENKO... Business name... LVIV ENTERPRISES LLC"
Anastasiya Siro
→
financial
→
FinancialTransaction_FramingCosts
"ANASTASIYA SIROOCHENKO... FRAMING COSTS 11,825."
Anastasiya Siro
→
employment
→
Sublime Art LLC
"ANASTASIYA SIROOCHENKO... Business name... SUBLIME ART LLC"
Anastasiya Siro
→
financial
→
JPMorgan Chase Bank
"List name of payer... JPMORGAN CHASE BANK NA... Amount 23"
Anastasiya Siro
→
power
→
Austria
"did you have a financial interest in or signature authority over a financial account... located n a foreign country?... AUSTRIA"
Anastasiya Siro
→
property
→
Vehicle-001
"ANASTASIYA SIROOCHENKO ... VEHICLE 071514 100.6077 106,208"
Anastasiya Siro
→
financial
→
Internal Revenue Service
"Penalty Due (Sum of Column F). 310."
Anastasiya Siro
→
employment
→
Sublime Art LLC
"ANASTASIYA SIROOCHENKO SUBLIME ART LLC NET PROFIT FROM TRADE OR BUSINESS UNDER WHICH INSURANCE PLAN IS ESTABLISHED"
Michael Stein
→
legal
→
Anastasiya Siro
"Designee urslo.MICHAEL B. STEIN (212) 868-7200... Names shown on tax r turn ANASTASIYA SIROOCHENKO"
Anastasiya Siro
→
employment
→
Sublime Art LLC
"ANASTASIYA SIROOCHENKO SUBLIME ART LLC"
Anastasiya Siro
→
property
→
121 East 69th Street #2, New York, NY 10021
"ANASTASIYA SIROOCHENKO... Business address... 121 EAST 69TH STREET #2 NEW YORK, NY 10021"
EFTA00791942.txt | Epstein File Explorer
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