EFTA01407347.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

10/12/2016

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 Deutsche Bank. The report includes background information, addresses, and associates, notably including Jeffrey Epstein. The association with Epstein raises potential red flags and warrants further investigation.

Metadata

Subject: Due diligence research on Karyna Shuliak
Sender: Prachi Pawa, Research Analyst
Recipients: —
Document ID: —
Date: 10/12/2016

Illegal Activity

Severity: suspicious
Description: The document itself does not contain direct evidence of illegal activity. However, the association with Jeffrey Epstein warrants further investigation.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: While no direct blackmail indicators are present, the association with Jeffrey Epstein raises concerns given his history.

Relationships 2

Entity 1	Relationship	Entity 2	Description
Karyna Shuliak	Associate	Jeffrey E Epstein	Jeffrey Epstein is listed as an associate of Karyna Shuliak, sharing addresses at 9 E 71ST ST, NEW YORK, NY 100214102 and 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 008021348
Karyna Shuliak	Potential Relative	Dennis Shulyak	Dennis Shulyak is listed as a potential relative of Karyna Shuliak.

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

Public Knowledge

Context: The association with Jeffrey Epstein would likely make this information of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Business dealingsEmployment/staffing

People 19

Karyna Shuliak Prachi Pawa Dennis Shulyak Dzianis Shuliak Dzianias Shuliak Dennis Shuliak Dzianis Shulak Jeffrey E Epstein Jeffery Epstein Jerrery Epstein J Epstein Jeffery Epstien Jeffery Edwards G Jesse Sadia Elley King Heyworth III Ramses Borges Allison L Lutnick Brandon G Lutnick Howard William Lutnick

Organizations 8

PWM BIS-RESEARCHAML ComplianceDeutsche Bank AGILexisNexisReed Elsevier Inc.THE RELATED COMPANIES LPDENTAL BOARD OF CALIFORNIACOLUMBIA UNIVERSITY

Locations 25

United States9 E 71ST ST, NEW YORK, NY 10021-4102NEW YORK COUNTY301 E 66TH ST APT 10F, NEW YORK, NY 10065-62166100 RED HOOK QTRS STE B-3, ST THOMAS, VI 00802-1348ST. THOMAS COUNTY301 E 66TH ST APT 8A, NEW YORK, NY 10065-6215239 92ND ST, BROOKLYN, NY 11209-5701KINGS COUNTY68 CABRINI BLVD APT 52, NEW YORK, NY 10033-544248 LAKEWOOD DR, CONGERS, NY 10920-17101383 AVENUE OF THE AMERICAS AP T202, NEW YORK, NY 10019-3910618 W 164TH ST APT 43W, NEW YORK, NY 10032-484218B FILIPE LN UNIT 16, STATEN ISLAND, NY 10308-336118 FILIPE LN UNIT 16, STATEN ISLAND, NY 10308-3361457 MADISON AVE FL 4TH, NEW YORK, NY 10022684349 ZORRO RANCH RD BH, STANLEY, NM 87056-974349 ZORRO RANCH RD B, STANLEY, NM 87056-97436100 RED HOOK QTRS, STE B-3, ST THOMAS, VI 00802134810 E 71ST ST, NEW YORK, NY 10021-491510 E 71ST ST 6A, NEW YORK, NY 10021-491511 E 71ST ST, NEW YORK, NY 10021-4102Palm Beach, FLCaliforniaSt. Thomas, VI

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To provide due diligence research on Karyna Shuliak in accordance with AML Compliance standards.
Significance: The document provides background information on Karyna Shuliak, including addresses, associates, and professional licenses. Notably, Jeffrey Epstein is listed as an associate.

File Info

File Name: EFTA01407347.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:00.631158
DOJ Source: View on DOJ