EFTA01296250.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

06/15/2017

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a due diligence report on Karyna Shuliak, prepared by PWM BIS-RESEARCH. It includes information about her addresses, potential relatives, and associates, including Jeffrey Epstein, which raises potential concerns.

Metadata

Subject: PWM BIS-RESEARCH due diligence research
Sender: Slima parashar, Research Analyst
Recipients: —
Document ID: KYC 1790724
Date: 06/15/2017

Illegal Activity

Severity: suspicious
Description: The document itself does not contain direct evidence of illegal activity. However, the association of Karyna Shuliak with Jeffrey Epstein raises a suspicious concern.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The document itself does not contain direct evidence of blackmail. However, the association of Karyna Shuliak with Jeffrey Epstein, combined with the due diligence nature of the document, raises a possible concern that this information could be used for leverage.

Relationships 2

Entity 1	Relationship	Entity 2	Description
Karyna Shuliak	Associate	Jeffrey E Epstein	Jeffrey Epstein is listed as an associate of Karyna Shuliak at multiple addresses.
Dennis Shulyak	Relative	Karyna Shuliak	Dennis Shulyak is listed as a potential relative of Karyna Shuliak.

Red Flags 1

Jeffrey Epstein is listed as an associate of Karyna Shuliak at multiple addresses.

Financial Information

Amounts:$201,878$1,000,000$156.291$753.989$92,045$761,538$56,500$370,896

Public Knowledge

Context: The association of Karyna Shuliak with Jeffrey Epstein would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationReal estate/propertiesBusiness dealingsCommunications/correspondence

People 16

Slima parashar Karyna Shuliak Dennis Shulyak Dzianis Shuliak Dzianias Shuliak Jeffrey E Epstein Jeffery E Epstein Jerrery Epstein J Epstein Jeffery Epstien Jeffery Edwards Joel I Lambert Allison L Lutnick Brandon G Lutnick Howard William Lutnick Kyle S Lutnick

Organizations 15

PWM BIS-RESEARCHAML ComplianceLegalComplianceRDCPCRBISD&BSmartlinxMartindale-HubbellDeutsche Bank AGIILexisNexisReed Elsevier Inc.Dental Board of CaliforniaColumbia University

Locations 20

United StatesSlovakiaNew YorkNew York, NYNew York County301 E 66TH ST APT 10F NEW YORK, NY6100 RED HOOK OTRS STE B-3 ST THOMAS, VISt. Thomas County301 E 66TH ST APT 8A NEW YORK, NY239 92ND ST BROOKLYN, NYKings County68 CABRINI BLVD APT 52 NEW YORK, NYPalm Beach, FLCalifornia457 Madison Ave FL 4TH NEW YORK, NY49 Zorro Ranch Rd BH Stanley, NM48 Lakewood Dr Congers, NY1383 Avenue of the Americas AP T202 NEW YORK, NY618 W 164TH ST APT 43W NEW YORK, NY188 Filipe Ln Unit 16 Staten Island, NY

Text Analysis

Tone: Professional
Purpose: To provide due diligence research results on Karyna Shuliak, including OFAC, PCR, BIS, negative media, public record, and legal results.
Significance: The document provides a background check on Karyna Shuliak, revealing her addresses, associates (including Jeffrey Epstein), and potential relatives. It also includes information about her professional license as a dentist.

File Info

File Name: EFTA01296250.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:16.716164
DOJ Source: View on DOJ