Epstein Index›Documents›EFTA00539385
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00539385: Visa Application (DS9)

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Email from Jeffrey Epstein dated July 20, 2012, requesting that someone in Kiev deposit $160 USD to a bank account for a visa application (DS9 form). The message shows Epstein arranging financial support for visa application processing in Ukraine.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
visa application

📋 Key Excerpts1

PersonKeyword
Excerpt 1
On 20 Jul 2012, at 14:12, Jeffrey Epstein wrote: EFTA00539385 I need someone in kiev to go to a bank and deposit a 160 us dollars for a **visa** **application**

📄 Original Document

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Read the full document (324 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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