The document details outgoing wire transfers related to the Butterfly Trust and Karyna Shuliak, including amounts, beneficiaries, and wire details for a specific transaction on 12/3/2018.
doj/DataSet10/EFTA01379738.pdf
{"title":"Butterfly - Outgoing Wires","key_people":["Bradley Gillin","Stewart Oldfield","Sarah Vicker","Bella Klein","Karyna Shuliak"],"document_date":"2019-07-16","document_type":"financial","key_locations":["6100 Red Hook Quarter, 83, St. Thomas, United States Virgin Islands","New York, NY"],"document_subtype":"wire transfer","key_organizations":["SLK Designs LLC","Butterfly Trust","Bank of America, N.A."],"reference_numbers":["DB-SDNY-0077473","SDNY_GM_00223657","EFTA01379738"]}