Epstein Index›Documents›EFTA01383237
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383237: Memorandum and Thirteen (DS10)

Financial RecordFebruary 14, 2019EFTA013832371 keyword hits
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A financial memorandum dated February 14, 2019, from Karyna Shuliak and 'fleur' to Brigid Liam requesting a wire transfer of thirteen thousand three dollars. 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 # : Please wire **Thirteen** Thousand Three
Excerpt 2
And Karyna Shuliak **MEMORANDUM** To Brigid Liam From: Karyna Shuliak fleur Value Date: February 14, 2019 Debit Account # : Please wire Thirteen Thousand Three

📄 Original Document

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Source: U.S. Department of Justice

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