Epstein Index›Documents›EFTA01372226
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372226: Memorandum and Thirteen (DS10)

Financial RecordFebruary 14, 2019EFTA013722261 keyword hits
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A financial memorandum dated February 14, 2019, from Karyna Shuliak to Brigid Liam requesting a wire transfer from debit account 35-267-258. The document is a standard financial transfer instruction.

👤 Named in This Document
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🔑 Evidence Keywords
thirteenmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
And Karyna Shuliak MEMORANDUM To Brigid Liam From: Karyna Shuliak fleur Value Date: February 14, 2019 Debit Account # : 35-267-258 Please wire **Thirteen**
Excerpt 2
And Karyna Shuliak **MEMORANDUM** To Brigid Liam From: Karyna Shuliak fleur Value Date: February 14, 2019 Debit Account # : 35-267-258 Please wire Thirteen

📄 Original Document

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Source: U.S. Department of Justice

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