Epstein Index›Documents›EFTA00525126
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00525126: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA005251261 keyword hits
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This document is a payroll record for LSJE, LLC showing employee Karyna Shuliak's compensation details for the pay period of April 16-29, 2018, with a pay date of May 4, 2018. The record lists Shuliak's address as 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, and indicates her marital status and federal tax withholding information. The document appears to be a standard employee earnings statement from a company associated with Epstein's Virgin Islands operations.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
LSJE, LLC 1582 Employee SSN Status (Fed/State) Allowances/Extra Karyna Shuliak, 6100 Red Hook Quarter B3, **St**.
Excerpt 2
Hook Quarter B3, **St**.
Excerpt 3
**Thomas**, USVI, LSJ Employees LLC 10258 J138529 (11/16) 102581 Rev EFTA00525126

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