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Back to data-set-11
EFTA02295969.pdf
PDF
152.6 KB
3 pages
Extracted Chars
3,836
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Jersey City, NJ
Location
1 mention
Check Number 311
FinancialTransaction
1 mention
Aracely Sanchez
Person
1 mention
Arush Jain
Person
Witness
1 mention
Halina Laczny
Person
Witness
1 mention
Karyna Shuliak
Person
Victim
1 mention
Amanda Kirby
Person
Witness
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
Amanda Kirby
→
employment
→
Deutsche Bank AG
"Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management"
Halina Laczny
→
employment
→
Deutsche Bank AG
"Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations"
Amanda Kirby
→
communication
→
Halina Laczny
"Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 12:39 PM From: Halina Laczny/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS"
Arush Jain
→
communication
→
Amanda Kirby
"Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM From: Arush Jain/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS"
REDACTED-001
→
communication
→
Karyna Shuliak
"On Aug 6, 2014, at 3:24 PM, <-> wrote: Hey Love, this came in LA time, well past ur apt time. But it's here now i= there's anything you can do with it"
Halina Laczny
→
communication
→
Department of the Treasury
"The head of our investigations team had to reach out to the US Treasury t= get the below image but we finally have it."
Check Number 311
→
document
→
Karyna Shuliak
"I have gotten my travel permission!!!:))) ... Subject: Fw: Case # for A/c [C] ... It is check #311 for $1070. It was deposited on 8/4/2014"
EFTA02295969.pdf | Epstein File Explorer