Epstein Index›Documents›EFTA02309008
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02309008: Amazon (DS11)

Financial RecordDate unavailableEFTA023090081 keyword hits
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Credit card statement showing an attempted charge of $912.00 at Amazon Marketplace NA with cardholder Karyna Shuliak listed as an additional card member. The statement indicates a spending limit of $35,000.00 with current spending at $35,904.00, showing the account exceeded its limit.

👤 Named in This Document
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🔑 Evidence Keywords
Amazon

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Attempted Charge: $912.00 at **Amazon** Markeplace NA - Pa Additional Card Member: Karyna Shuliak Spending Limit You Set: $35,000.00 Current Spending: $35,904.00

📄 Original Document

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Source: U.S. Department of Justice

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