Epstein Index›Documents›EFTA00473000
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00473000: Dubai (DS9)

Financial RecordDate unavailableEFTA004730001 keyword hits
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American Express travel service charge from Phoenix, Arizona, dated April 22, for passenger Karyna Shuliak in the amount of $7,563.30. The charge is associated with Emirates Group and reflects flight details from JF Kennedy to Dubai, Denpasar Bali, with a New York address listed.

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🔑 Evidence Keywords
Dubai

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Karyna AMERICAN EXPRESS TVL SVC - PHOENIX, AZ $7,563.30 Doing business as: Flight Details THE EMIRATES GROUP View Details on Merchant Website JF KENNEDY I **DUBAI**
Excerpt 2
55 E 59TH ST FL 5 NEW YORK **DUBAI** DENPASAR BALI NY 10022 UNITED STATES Passenger Name: SHULIAK/KARYNA Date of Departure: 04/22 Additional Information:

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Source: U.S. Department of Justice

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