Epstein File EFTA00966380: Slovakia (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00966380: Slovakia (DS9)

Financial RecordDate unavailableEFTA009663801 keyword hits

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This document discusses financial sources of an E-2 investor, noting that income from real estate properties and investments could have been wired to a bank account in Slovakia. The document appears to be part of financial analysis related to Epstein's assets and fund flows.

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🔑 Evidence Keywords

Slovakia

📋 Key Excerpts1

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Excerpt 1

the E-2 investor has other sources of income (income from real estate properties, investments etc.), which could have been wired to a bank account in **Slovakia**