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EFTA00715097.txt

TXT 2.1 KBJMailJMail
Extracted Chars
2,176
Entities
10
Relationships
6

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Mentioned Entities

10
FinancialTransaction-KarynaParents-10k
FinancialTransaction1 mention
Citibank
OrganizationFinancialInstitution1 mention
Communication-2016-02-10
Communication1 mention
Karyna
PersonVictim1 mention
HBRK Associates Inc.
OrganizationCompany1 mention
Richard Kahn
PersonProfessionalAssociate1 mention
FirstBank Puerto Rico
OrganizationCompany1 mention
Deutsche Bank
OrganizationFinancialInstitution1 mention
Russia
Location1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

6
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