Epstein Index›Documents›EFTA00525513
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00525513: Princess Diana and Diana (DS9)

Financial RecordDate unavailableEFTA005255132 keyword hits
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Transaction record dated February 25, 2019 from a retail location in New York showing employee Diana B (Employee #3679) and customer Karyma Shuliak. The document is a point-of-sale transaction record.

👤 Named in This Document
Princess Diana
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
New York NY 10065 Phone : Employee # : 3679 Name : **Diana** B Customer Info Customer : KARYMA SHULIAK Customer ID: Address 1: Address 2: 00000 Transaction
Excerpt 2
Info Date: 02/25/19 Time : 12:49:02 Trans #: 7853 Terminal 52 Qty UPC Style Color Size Description Unit Price Price Slsprsn **Diana** B No. 3679 1 8238103738

📄 Original Document

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Source: U.S. Department of Justice

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