Epstein File EFTA01965621: Wire Transfer Records and Slovakia (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01965621: Wire Transfer Records and Slovakia (DS10)

Financial RecordDate unavailableEFTA019656211 keyword hits

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Email chain dated August 4, 2013 between Jeffrey Epstein and another party discussing wire transfer requirements for an E-2 investor visa application, with references to income sources including real estate properties and investments that could be wired to a bank account in Slovakia. The correspondence indicates Epstein was involved in international financial arrangements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer Slovakia visa application

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: From: Jeffrey Epstein Sent: Sun 8/4/2013 1:40:33 PM Subject: Re: visa a **wire** **transfer** ? to who, what. you personally. ?

Excerpt 2

All I need from you to be able to move forward and come up with all other paperwork is a **wire** **transfer**.

Excerpt 3

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**