Epstein Index›Documents›EFTA01401686
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401686: Memorandum and Slovakia (DS10)

Financial RecordDate unavailableEFTA014016861 keyword hits
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A financial document instructing a wire transfer of 1,000 Euros through Tatra Banka in Slovakia. The document provides banking details for an international monetary transaction.

👤 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: Tatra Banka Receiving Bank Name: Address: **Slovakia**
Excerpt 2
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Harry Belleri Value Date: December 10, 2013 Debit Account # : Please wire One Thousand Euros (EUR 1,000) from

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Source: U.S. Department of Justice

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