Epstein Index›Documents›EFTA00966684
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00966684: Slovakia (DS9)

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A document discussing financial details related to an E-2 investor, mentioning potential income sources including real estate properties and investments that could be wired to a bank account in Slovakia.

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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**

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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