Epstein Index›Documents›EFTA01358247
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358247: Memorandum and Slovakia (DS10)

Financial RecordDate unavailableEFTA013582471 keyword hits
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A financial document indicating a wire transfer instruction for 1,000 Euros to be sent through Tatra Banka in Slovakia. The document appears to be a banking transaction record with specific routing and transfer details. No additional context about the sender or recipient is provided.

👤 Named in This Document
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🔑 Evidence Keywords
Slovakiamemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2013 Debit Account #: Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Tatra Banka Address: **Slovakia**
Excerpt 2
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Harry Beller Hung Kull Value Date: December 10, 2013 Debit Account #: Please wire One Thousand Euros (EUR 1,000

📄 Original Document

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Source: U.S. Department of Justice

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