Illegal Activity
suspicious
Blackmail
possible
Date
09/04/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a due diligence report on Karyna Shuliak, conducted by PWM BIS-RESEARCH. The report reveals a connection between Shuliak and Jeffrey Epstein, which raises potential concerns given the context of the investigation, and lists her professional licenses and addresses.
Metadata
- Subject
- Due diligence research on Karyna Shuliak
- Sender
- Priyanka Sharma, Research Analyst
- Recipients
- —
- Document ID
- —
- Date
- 09/04/2018
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the association with Jeffrey Epstein warrants further investigation into potential illegal activities.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The association with Jeffrey Epstein raises concerns, given his history and the nature of the investigation. While this document itself doesn't contain explicit blackmail indicators, the connection warrants further scrutiny.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | Person Associate | Jeffrey E Epstein | Jeffrey Epstein is listed as a person associate of Karyna Shuliak. |
| 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
Public Knowledge
- Context
- The connection between Karyna Shuliak and Jeffrey Epstein would likely be of interest to the media, given the ongoing investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 14
Organizations 14
PWM BIS-RESEARCHAML ComplianceLegalComplianceRDCFIRCOSOFTBISD&BSMARTLINXDEUTSCHE BANK AGI IDENTAL BOARD OF CALIFORNIACOLUMBIA UNIVERSITYLexisNexisReed Elsevier Inc.
Locations 19
UNITED STATESBELARUS6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348ST THOMAS, VI9 E 71ST ST NEW YORK, NY 10021-4102NEW YORK, NYCaliforniaFlorida18 FILIPE LN UNIT 16 STATEN ISLAND, NY 10308-3361STATEN ISLAND, NY48 LAKEWOOD DR CONGERS, NY 10920-1710CONGERS, NY618 W 164TH ST APT 43 NEW YORK, NY 10032-48421383 AVENUE OF THE AMERICAS APT 202 NEW YORK, NY 10019-3910457 MADISON AVE APT 4 NEW YORK, NY 10022684349 ZORRO RANCH RD BH STANLEY, NM 87056-974349 ZORRO RANCH RD B STANLEY, NM 87056-974349 ZORRO RANCH RD C STANLEY, NM 87056-9743358 EL BRILLO WAY PALM BEACH, FL 33480-4730
Text Analysis
- Tone
- Professional
- Purpose
- To perform due diligence research on Karyna Shuliak in accordance with AML Compliance standards.
- Significance
- The document reveals a connection between Karyna Shuliak and Jeffrey Epstein, which may be significant given the context of the investigation.
File Info
- File Name
- EFTA01435353.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.476333
- DOJ Source
- View on DOJ