Epstein Index›Documents›EFTA01108690
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01108690: Memorandum (DS9)

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Memorandum dated October 16, 2013, from Karyna Shuliak to JPMorgan Customer Service regarding account wire transfer instructions. The document requests a wire of Twenty Thousand Dollars ($20,000) from Karyna Shuliak's account. The recipient is not fully legible in the excerpt provided.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Karyna Shuliak **Memorandum** To: JPMorgan/Customer Service Date: October 16, 2013 Re: Karyna Shuliak Account # Please wire Twenty Thousand Dollars & 00/100

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Source: U.S. Department of Justice

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