Relationship Details

Laura Cohen Spouses Cohen

Connected Entities

Entity A
Laura Cohen
Type: person
Mentions: 4
Entity B
Cohen
Type: person
Mentions: 129
Also known as: Harold Cohen, Carolyn Cohen, Doron Cohen, Barry Cohen, Peter Cohen, Steve Cohen

Evidence

The document refers to them as 'the Cohens'.

The document refers to them as 'the Cohens'.

The document refers to them as 'the Cohens'.

Source Documents (1)

HOUSE_OVERSIGHT_020439.jpg

Financial/Investigative Report • 995 KB
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This document details the financial activities of Michael Cohen and his family, focusing on their Park Avenue home. It describes how the property, purchased for $5 million in 2005, was placed in a trust and later leveraged for a $500,000 line of credit in 2016. The report also highlights the financial influence of Cohen's in-laws, Fima and Ania Shusterman, who built a taxi empire and have engaged in significant financial transactions, including a $20 million loan.

Laura Cohen's Other Relationships

Business associate Michael Cohen
Strength: 7/10 View

Cohen's Other Relationships

Legal representative Beneficial Indus. Loan Corp.
Strength: 7/10 View
Business associate Fima Shusterman
Strength: 7/10 View
Family Ehud Barak
Strength: 7/10 View
Business associate Ania Shusterman
Strength: 7/10 View
Legal representative United States
Strength: 6/10 View

Relationship Metadata

Type
Spouses
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
1
Extracted
2025-11-19 06:55
Last Updated
2025-11-19 06:59

Entity Network Stats

Laura Cohen 2 relationships
Cohen 16 relationships
Mutual connections 0

Discussion 0

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