EFTA01296303.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/28/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report on Karyna Shuliak, prepared by PWM BIS-RESEARCH for AML compliance purposes. The report includes information about Shuliak's addresses, potential relatives, and an association with Jeffrey Epstein, but no significant negative media or court cases were found.
Metadata
Subject
Due diligence research on Karyna Shuliak
Sender
Reena Chandwani, Research Analyst
Recipients
—
Document ID
KYC 1790739
Date
06/28/2017
Relationships 2
Entity 1RelationshipEntity 2Description
Karyna Shuliak Potential Relative Dennis Shulyak Potential relative of Karyna Shuliak
Karyna Shuliak Person Associate Jeffrey E Epstein Person associate of Karyna Shuliak
Notable Quotes 2
Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
Red Flags 1
  • Association with Jeffrey Epstein
Financial Information
Amounts:$201.878$1,000,000$156,291$753,989$92,045$761,538$56,500$370,896
Media & Journalist References
  • Negative media results may require escalation
Public Knowledge
Context
The association with Jeffrey Epstein could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigationFinancial transactions/money flow
People 16
Karyna ShuliakDennis ShulyakDzianis ShuliakJeffrey E EpsteinJeffery E EpsteinJerrery EpsteinJ EpsteinJeffery EptsteinJeffery EdwardsMiguelina Cubero RiveraJoel I LambertAllison L LutnickBrandon G LutnickHoward William LutnickKyle S LutnickReena Chandwani
Organizations 11
PWM BIS-RESEARCHAML ComplianceRDCPCRBLSD&BSmartlinxDeutsche Bank AGIILexisNexisReed Elsevier Inc.Columbia University
Locations 11
United StatesNew YorkNew York, NYNew York CountySt Thomas, VIPalm Beach, FLCalifornia457 Madison Ave FL 4TH NEW YORK, NY 1002249 Zorro Ranch Rd BH STANLEY, NM 870566100 Red Hook Qtrs STE B-3 ST THOMAS, VI 008029 E 71ST ST NEW YORK, NY 10021
Text Analysis
Tone
Professional
Purpose
To provide due diligence research results on Karyna Shuliak for AML compliance.
Significance
The document provides information about Karyna Shuliak's background, including addresses, associates, and professional licenses. It notes an association with Jeffrey Epstein.
File Info
File Name
EFTA01296303.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.074234
DOJ Source
View on DOJ