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EFTA00699087.txt

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Extracted Chars
1,314
Entities
10
Relationships
6

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Mentioned Entities

10
FinancialTransaction-Karyna-Parents-20k
FinancialTransaction1 mention
FinancialTransaction-Karyna-Parents-10k
FinancialTransaction1 mention
Communication-2016-02-10-Kahn-Epstein
Communication1 mention
Citibank
OrganizationFinancialInstitution1 mention
Karyna
PersonVictim1 mention
The Bank of New York
OrganizationFinancialInstitution1 mention
HBRK Associates Inc.
OrganizationCompany1 mention
Richard Kahn
PersonProfessionalAssociate1 mention
Russia
Location1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

6
EFTA00699087.txt | Epstein File Explorer