Epstein File EFTA02720150: Wire Transfer Records and Slovakia (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02720150: Wire Transfer Records and Slovakia (DS11)

Financial RecordDate unavailableEFTA027201501 keyword hits

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This document contains wire transfer records and references to Slovakia, including a request for wire transfer documentation and mention of an E-2 investor with income from real estate properties and investments that could be wired to a bank account in Slovakia. The excerpt suggests international financial transactions and investment-related fund movements.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer Slovakia

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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

Excerpt 2

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**