Epstein Index›Documents›EFTA01357762
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357762: Slovakia (DS10)

Financial RecordDate unavailableEFTA013577621 keyword hits
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Another financial wire transfer document requesting One Thousand Euros (€1,000) to be sent to Tatra Banka in Slovakia. The document includes a SWIFT code and bank address, but provides no further details about the transaction.

👤 Named in This Document
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🔑 Evidence Keywords
Slovakiawire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account #: Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: TATRASKBX Receiving Bank Name: Tatra Banka Address: **Slovakia**

📄 Original Document

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Read the full document (74 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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