Epstein Index›Documents›EFTA00966890
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00966890: Slovakia (DS9)

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This document discusses an E-2 investor with multiple income sources including real estate properties and investments, with reference to potential wire transfers to a bank account in Slovakia. The excerpt appears to be part of a financial or investment analysis.

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🔑 Evidence Keywords
Slovakiawire transfer

📋 Key Excerpts1

PersonKeyword
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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