Epstein Index›Documents›EFTA00573310
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00573310: East 71st (DS9)

Financial RecordDate unavailableEFTA005733101 keyword hits
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American Express order record dated January 9, 2016, for Karyna Shuliak with a billing address of 9 East 71st Street, New York, NY 10021 and shipping address in Palm Beach, Florida, for an order amount of $28.81.

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🔑 Evidence Keywords
East 71st358 El Brillo Way9 East 71st StreetEl Brillo WayPalm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date: January 09, 2016 XXX XXXX XXXX american_express) Order Amount: $28.81 12/2019 Billing Address Shipping Address Karyna Shuliak Karyna Shuliak 9 **East**
Excerpt 2
**71st** Street 358 El Brillo Way New York, NY 10021 Palm Beach, FL 33480 Shipping Method Ground Shipping Most configured products take 2-3 weeks to build

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Source: U.S. Department of Justice

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