Epstein Index›Documents›EFTA00521228
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00521228: Thirteen (DS9)

Financial RecordFebruary 14, 2019EFTA005212281 keyword hits
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A financial memorandum dated February 14, 2019, from Karyna Shuliak to Brigid Liam requesting a wire transfer of thirteen thousand dollars from a specific debit account (35-267-258). The document appears to be a standard internal transfer instruction.

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🔑 Evidence Keywords
thirteenmemorandumwire transfer

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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