Epstein Index›Documents›EFTA01384144
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384144: Thirteen (DS10)

Financial RecordFebruary 14, 2019EFTA013841441 keyword hits
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A financial memorandum dated February 14, 2019, from a sender named 'fleur' to Brigid Liam requesting a wire transfer of thirteen thousand three hundred seventy dollars. The document seems to be a standard financial transfer instruction.

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Karyna Shuliak MEMORANDUM To Brigid Liam From: fleur Value Date: February 14, 2019 Debit Account # : Please wire **Thirteen** Thousand Three Hundred Seventy

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