Epstein Index›Documents›EFTA01429798
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01429798: Memorandum and Thirteen (DS10)

CorrespondenceFebruary 14, 2019EFTA014297981 keyword hits
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A memorandum from Karyna Shuliak to Liam, dated February 14, 2019, requesting a wire transfer of thirteen thousand dollars from a specific debit account.

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PersonKeyword
Excerpt 1
And Karyna Shuliak MEMORANDUM Brigid To Liam From: Karyna Shuliak Value Date: February 14, 2019 Debit Account #: 35-267-258 Please wire **Thirteen** Thousand
Excerpt 2
And Karyna Shuliak **MEMORANDUM** Brigid To Liam From: Karyna Shuliak Value Date: February 14, 2019 Debit Account #: 35-267-258 Please wire Thirteen Thousand

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