Epstein File EFTA00575066: East 71st, Professional and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00575066: East 71st, Professional and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA005750661 keyword hits

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Email correspondence from August 2014 regarding delivery of a sweater jacket to 9 East 71st Street, addressed to Karyna Shuliak. The document includes references to sales professionals Diane Yee, Bella Klein, and Mary Ellen Romeo, and mentions receipt of a wire transfer.

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🔑 Evidence Keywords

East 71st professional wire transfer 9 East 71st Street

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Please messanger the sweater jacket to 9 **East** **71st** Street to Karyna Shuliak attension. Thank you again for your help.

Excerpt 2

Regards, Diane Yee Sales **Professional** From: bellaklein Sent: Thursday, August 21, 2014 4:24 PM To: Diane Yee Cc: Mary Ellen Romeo; Karyna Shuliak Subject

Excerpt 3

Regards, Diane Yee Sales **Professional** From: bellaklein Sent: Thursday, August 21, 2014 4:16 PM To: Diane Yee Cc: Mary Ellen Romeo; Karyna Shuliak Subject