This document is a financial record related to the Butterfly Trust, with a verified status as of December 3, 2018. It includes details about a wire transfer of $250,000 USD from Bank of America, N.A., NY, with Bella Kein as the originating party. The beneficiary is Karyna Shuliak, with a transaction dated February 5, 2018, for $150,000.
doj/DataSet10/EFTA01378380.pdf
{"key_people":["Bella Kein","Karyna Shuliak"],"document_date":"2018-12-03","document_type":"tabular","key_locations":["St. Thomas","United States Virgin Islands","New York, NY"],"key_organizations":["Butterfly Trust","Bank of America, N.A."],"reference_numbers":["DB-SDNY-0075556","SDNY_GM_00221740","EFTA01378380"]}