Epstein Index›Documents›EFTA01401691
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401691: Memorandum and Slovakia (DS10)

Financial RecordDate unavailableEFTA014016911 keyword hits
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A financial document instructing a wire transfer of 1,000 Euros to a Tatra Banka account in Slovakia. The document contains specific banking details for an international money transfer.

👤 Named in This Document
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🔑 Evidence Keywords
Slovakiamemorandumwire transfer

📋 Key Excerpts2

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

📄 Original Document

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Read the full document (61 words)

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Source: U.S. Department of Justice

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