Epstein File EFTA00797930: Sullivan, PayPal and Amazon (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00797930: Sullivan, PayPal and Amazon (DS9)

Financial RecordDate unavailableEFTA007979301 keyword hits

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This document is a financial transaction record showing multiple Amazon Marketplace payments made by Karyna Shuliak in January and March 2017, with amounts ranging from $8.95 to $89.95. Transactions are listed with dates and merchant information including Amazon Marketplace Payments and Duane Reade. The record shows purchases made from locations including Beach, FL and WA.

👤 Named in This Document

Sullivan

🔑 Evidence Keywords

Amazon PayPal Sullivan

📋 Key Excerpts10

PersonKeyword

Excerpt 1

BEACH, FL Karyna Shuliak $66.49 Jan 2017 AMAZON MKTPLACE PMTS AMZN.COM/BILL, WA Karyna Shuliak $39.99 Jan 28 2017 AMAZON MKTPLACE PMTS AMZN.COM/BILL,

Excerpt 2

AMAZON MKTPLACE PMTS AMZN.COM/BILL, WA Karyna Shuliak $59.97 Jan 2017 AMAZON MKTPLACE PMTS AMZN.COM/BILL, WA Karyna Shuliak $89.95 Jan 30 2017 DUANE READE

Excerpt 3

MKTPLACE PMTS AMZN.COM/BILL, WA Karyna Shuliak $8.95 Mar 09 2017 AMAZON MKTPLACE PMTS AMZN.COM/BILL, WA Karyna Shuliak $74.84 Mar 10 2017 AMAZON MKTPLACE