Epstein Index›Documents›EFTA01374398
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374398: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013743980 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts

This document contains internal financial records and correspondence regarding the BUTTERFLY TRUST account, which executed an outgoing wire transfer of $50,000.00 on February 7, 2015, to Karyna Shuliak at JPMorgan Chase. The document includes questions about the relationship between the client and beneficiary and contains a confidentiality notice referencing Federal Rules of Criminal Procedure.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
clientwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
What is the relationship between the **client** and the beneficiary ? 3. What is the relationship between the **client** and the beneficiary ?
Excerpt 2
Account **Client**: BUTTERFLY TRUST had an outgoing wire for $50,000.00 wire on 2/7/2015 to KARYNA SHULIAK at JPMORGAN CHASE. 1.
Excerpt 3
Do not forward this e-mail or any attachment directly to the **client**. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (193 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000161360 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

💥EFTA001365580 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability