Epstein Index›Documents›EFTA01361224
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361224: Memorandum and Slovakia (DS10)

Financial RecordMarch 4, 2014EFTA013612241 keyword hits
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A financial document dated March 4, 2014, instructing a wire transfer of 2,000 Euros to a bank account in Slovakia. The document includes standard banking transfer details such as account number and destination country.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Slovakiamemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: March 4, 2014 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: **Slovakia**
Excerpt 2
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Jeffrey Epstein Value Date: March 4, 2014 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the

📄 Original Document

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Read the full document (69 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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