Epstein Index›Documents›EFTA01400453
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400453: Slovakia (DS10)

Financial RecordDate unavailableEFTA014004531 keyword hits
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A 2014 financial wire transfer document showing instructions to transfer 2,000 Euros from an unnamed account to Tatra Banka in Slovakia. The document includes a SWIFT transfer reference and details the destination bank's location. No additional contextual information is provided about the purpose or parties involved in the transaction.

👤 Named in This Document
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🔑 Evidence Keywords
Slovakiawire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2014 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Tatra Banka Receiving Bank Name: Address: **Slovakia**

📄 Original Document

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Read the full document (61 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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