Epstein Index›Documents›EFTA01756766
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01756766: Slovakia (DS10)

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An email message containing questions about wire transfers from other entities, an appointment in Slovakia, and tax returns. The sender appears to be seeking clarification on financial and logistical matters related to Slovakia.

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🔑 Evidence Keywords
Slovakiaappointmentwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
should i assume that you do not want the wire from other entities. what about the appt in **slovakia**, what about tax returns, ?

📄 Original Document

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Source: U.S. Department of Justice

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