Epstein File EFTA00966384: Wire Transfer Records and Slovakia (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00966384: Wire Transfer Records and Slovakia (DS9)

CorrespondenceDate unavailableEFTA009663841 keyword hits

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This document contains an email exchange dated August 4, 2013, between Jeffrey Epstein and another party discussing wire transfer requirements for an E-2 investor transaction. The correspondence references wire transfers to Slovakia and mentions the investor's income sources from real estate properties and investments, suggesting involvement in an investment or visa-related transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer Slovakia iPhone

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Sent from my iPhone On Aug 4, 2013, at 8:40 AM, Jeffrey Epstein

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**