Epstein Index›Documents›EFTA00535285
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00535285: Visa Application (DS9)

CorrespondenceDate unavailableEFTA005352851 keyword hits
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Email dated July 20, 2012 from Jeffrey Epstein requesting that someone in Kiev deposit 160 US dollars to a bank for a visa application. The message indicates Epstein needed financial assistance with visa application processing in Ukraine but provides no additional context about the applicant or purpose.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
visa application

📋 Key Excerpts1

PersonKeyword
Excerpt 1
On 20 Jul 2012, at 14:12, Jeffrey Epstein wrote: I need someone in kiev to go to a bank and deposit a 160 us dollars for a **visa** **application**, that must

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Source: U.S. Department of Justice

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