Epstein Index›Documents›EFTA01400833
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400833: Memorandum and Slovakia (DS10)

Financial RecordDate unavailableEFTA014008331 keyword hits
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A 2014 financial wire transfer document showing instructions to transfer 700 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
Slovakiamemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2014 Debit Accoimt # : Please wire Seven Hundred Euros (EUR 700) from the above account to: Receiving SWIFT: Tatra Banka Receiving Bank Name: Address: **Slovakia**
Excerpt 2
EPSTEIN **MEMORANDUM** Amanda Kirby To From: Harry Belle] Value Date: January 14, 2014 Debit Accoimt # : Please wire Seven Hundred Euros (EUR 700) from the

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Source: U.S. Department of Justice

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