Epstein Index›Documents›EFTA01959986
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01959986: Slovakia (DS10)

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A document discussing an E-2 investor who has multiple income sources including real estate properties and investments, with reference to funds that could have been wired to a bank account in Slovakia. The excerpt lacks sufficient context to determine the document's full purpose or relevance.

👤 Named in This Document
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🔑 Evidence Keywords
Slovakia

📋 Key Excerpts1

PersonKeyword
Excerpt 1
the E-2 investor has other sources of income (income from real estate properties, investments etc.), which could have been wired to a bank account in **Slovakia**

📄 Original Document

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Read the full document (442 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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