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Back to data-set-09
EFTA00654648.txt
TXT
12.7 KB
JMail
Extracted Chars
12,978
Entities
14
Relationships
12
Loading extracted text...
Mentioned Entities
14
Anastasiya Siro
Person
Victim
2 mentions
David Weiss CPA, PLLC
Organization
Company
2 mentions
Jay Kim
Person
Enabler
2 mentions
Jon Tomlinson
Person
Enabler
2 mentions
REDACTED-001
Person
Associate
2 mentions
Auditor Visit / Siroochenko
Communication
1 mention
East 19th Street Apartment
Property
1 mention
136 E 19th St
Address
1 mention
David Weiss
Person
Enabler
1 mention
2017-08-03
Date
1 mention
2017-08-23
Date
1 mention
2017-08-15
Date
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
12
Jon Tomlinson
→
communication
→
Jay Kim
"From: Jon Tomlinson To: Jay Ki Date: Wed, 23 Aug 2017"
Jay Kim
→
communication
→
Anastasiya Siro
"On Aug 11, 2017... Jay Kim wrote: Hi Anastasiya"
Jay Kim
→
communication
→
Anastasiya Siro
"On Aug 3, 2017, at 7:00 AM, Jay Kim wrote: If that's the case, I need to speak with the auditor"
Anastasiya Siro
→
communication
→
Jay Kim
"From: Anastasiya Siro... Sent: Thursday, August 03, 2017 8:07 AM To: Jay Kim"
Anastasiya Siro
→
communication
→
Jon Tomlinson
"From: Anastasiya Siro... Cc: Jon Tomlinson"
Jay Kim
→
employment
→
David Weiss CPA, PLLC
"Jay Kim, CPA David Weiss CPA, PLLC"
Anastasiya Siro
→
social
→
Leon Black
"the auditor wants to interview you on the phone about the personal/business relationship with Leon Black"
Anastasiya Siro
→
property
→
East 19th Street Apartment
"Anastasiya's apartment that she just moved out of (on East 19th Street)"
Jay Kim
→
employment
→
David Weiss CPA, PLLC
"Jay Kim, CPA David Weiss CPA, PLLC"
Anastasiya Siro
→
property
→
136 E 19th St
"Last available day is the 15th of August but from today I am moving so this place will be empty... current apt —136 E 19th St"
Jon Tomlinson
→
social
→
Anastasiya Siro
"I'll let Anastasiya coordinate with you regarding the phone interview. In the meantime, we will pull together items #1 & #2."
REDACTED-001
→
communication
→
Anastasiya Siro
"The auditor wants to reschedule the visit... what is the last available date for the current apartment?"
EFTA00654648.txt | Epstein File Explorer