EFTA01297321.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

07/20/2017

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a due diligence report on Karyna Shuliak, prepared by PWM BIS-RESEARCH. The report reveals a connection between Karyna Shuliak and Jeffrey Epstein, which is a notable finding given the context of the investigation.

Metadata

Subject: Due diligence research on Karyna Shuliak
Sender: Ankita Shah, Research Analyst
Recipients: —
Document ID: EFTA01297321
Date: 07/20/2017

Illegal Activity

Severity: suspicious
Description: The document itself does not contain explicit evidence of illegal activity. However, the association with Jeffrey Epstein raises concerns, given his history.
Content Type: first_hand

Blackmail Indicators

Likelihood: possible
Description: The document itself does not contain explicit blackmail indicators. However, the association with Jeffrey Epstein raises concerns, given his history.

Relationships 3

Entity 1	Relationship	Entity 2	Description
Karyna Shuliak	Potential Relative	Dennis Shulyak	Potential relative of Karyna Shuliak
Karyna Shuliak	Person Associate	Jeffrey E Epstein	Person associate of Karyna Shuliak
Karyna Shuliak	Other Associate	Jeffrey E Epstein	Other associate of Karyna Shuliak at multiple addresses

Red Flags 1

Association between Karyna Shuliak and Jeffrey Epstein

Financial Information

Amounts:$201.878$1.000.000$156,2916753.989$753,989$92,045$761,538$56,500$370,896

Public Knowledge

Context: Given the ongoing investigation into Jeffrey Epstein, any connections to him are likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationBusiness dealings

People 17

Karyna Shuliak Ankita Shah Dennis Shulyak Dzianis Shuliak Dzianias Shuliak Jeffrey E Epstein Jeffery E Epstein Jerrery Epstein J Epstein Jeffery Epstien Jeffery Edwards Miguelina Cubero Rivera Joel I Lambert Allison L Lutnick Brandon G Lutnick Howard William Lutnick Kyle S Lutnick

Organizations 13

PWM BIS-RESEARCHAML ComplianceRDCPCRBISD&BStnartlinxMartindale-HubbellDeutsche BankLexisNexisReed Elsevier Inc.Dental Board of CaliforniaColumbia University

Locations 12

UNITED STATES9 E 71ST ST, NEW YORK, NY 10021-4102NEW YORKNEW YORK COUNTY6100 RED HOOK OTRS STE B-3, ST THOMAS, VI 00802-1348ST THOMASST. THOMAS COUNTYKINGS COUNTY358 EL BRILLO WAY, PALM BEACH, FL 33480-4730California457 MADISON AVE FL 4TH, NEW YORK. NY 10022-684349 ZORRO RANCH RD BH, STANLEY, NM 87056-9743

Text Analysis

Tone: Professional
Purpose: To provide due diligence research results on Karyna Shuliak, including OFAC, PCR, BIS, negative media, and other public records searches.
Significance: The document reveals a connection between Karyna Shuliak and Jeffrey Epstein, which may be of interest given the context of the investigation.

File Info

File Name: EFTA01297321.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:37.783894
DOJ Source: View on DOJ