Epstein File EFTA01356685: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356685: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013566850 keyword hits

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JPMorgan client information document for Karyna Shuliak, dated June 23, 2017, indicating country of residence as United States and country of citizenship as Belarus. The document records a meeting between bank officer Stewart Oldfield and the client at a JPMorgan Private Client Wealth office location. This appears to be a client relationship documentation form.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Details (for all parties) Individual's Name: Karyna Shuliak - Date of Birth: Country of Residence: United States Country of Citizenship: Belarus Has **client**

Excerpt 2

(if Yes, describe N/A If applicable, indicate which bank officers have met the Indicate where and when the **client** meeting(s) took place: person: **Client**

Excerpt 3

Private **Client** Place of Bank Officer Name(s) Bank Office: Domicile: Other Location (specify): Date: Business: Stewart Oldfield 6/23/2017 Wealth Details