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EFTA02720326

DOJ Epstein Files
folder Dataset 11 insert_drive_file EFTA02720326.pdf description PDF text_fields 54 words · 0.5k chars
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Karyna Shuliak Memorandum To: JPMorgan/Customer Service Date: October 16, 2013 Re: Karyna Sh • Account # ************************************************************************ Please wire Twenty Thousand Dollars & 00/100 ($20,000) from the above account to: Intermediary: Deutsche Bank Trust Company Americas New York Swift: Beneficiary Bank: Technobank Balarus, Minsk Swift: Account Number: Beneficiary: Chouliak Fedor Minsk, Belarus EFTA_R1_02203581 EFTA02720326