Epstein Index›Documents›EFTA01141803
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01141803: Memorandum (DS9)

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Memorandum dated October 16, 2013, to JPMorgan Customer Service regarding Karyna Shuliak's account, requesting a wire transfer of twenty thousand dollars. The document is a banking instruction related to account management.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Karyna Shuliak **Memorandum** To: JPMorgan/Customer Service Date: October 16, 2013 Re: Karyna Shuliak Account # Please wire Twenty Thousand Dollars & 00/100

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Source: U.S. Department of Justice

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