Epstein Index›Documents›EFTA01962063
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01962063: Slovakia (DS10)

Financial RecordDate unavailableEFTA019620631 keyword hits
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This document discusses financial sources of an E-2 investor, noting that income from real estate properties and investments could have been wired to a bank account in Slovakia. The document appears to be part of financial analysis related to Epstein's assets and fund flows.

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🔑 Evidence Keywords
Slovakia

📋 Key Excerpts1

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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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Source: U.S. Department of Justice

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