Case File
efta-01356684DOJ Data Set 10OtherEFTA01356684
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356684
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Print
Page 7 of 43
Estimated Annual Income($):
Estimated amount of investable assets($):
<$1 MM
Estimated Net Worth(S):
<51 MM
Amount of assets planned to invest with PWM($):
20,000.00
Other Known Financial Insbtutions:
Institution:
ESt. Assets Under Mgt:
Institution:
Est. Assets Under Mgt:
Institution:
Est. Assets Under Mgt:
Please indicate the family situation of the individual (marital status, other family members, etc.): Married to Karyna Shuliak
lit tps://dbforcepb.my.salesforce.com/servlet/servletintegration?lid
IN30000000D9Di&eidP00e0000 IN... 7/10/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042675
CONFIDENTIAL
SDNY GM_00168859
EFTA01356684
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
dbforcepb.my.salesforce.comRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.