Epstein File EFTA01372891: Client and Slovakia (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372891: Client and Slovakia (DS10)

Financial RecordDate unavailableEFTA013728911 keyword hits

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This document is a client profile or Know Your Customer form for an individual named Karyna Shuliak (DOB 5/31/1989), with country of residence listed as USA and country of citizenship listed as Slovakia. The form includes fields for client meeting details, bank officer information, and wealth details, though some sections are noted as not filled in.

👤 Named in This Document

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🔑 Evidence Keywords

client Slovakia

📋 Key Excerpts4

PersonKeyword

Excerpt 1

for all parties) Individual's Name: Karyna Shuliak 00000489504 Date of Birth: 5/31/1989 Country of Residence: USA Country of Citizenship: Slovakia Has **client**

Excerpt 2

(i No Yes,describe) If applicable, indicate which bank officers have met the person: Indicate where and when the **client** meeting(s) took place: **Client** Private

Excerpt 3

**Client** Place of Bank Officer Name(s) Bank Office: Domicile: Business: Other Location (specify): Date: Wealth Details for this individual are not filled