💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01357751: Slovakia (DS10)
Financial RecordDate unavailableEFTA013577511 keyword hits
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A financial transfer document instructing a wire of 700 Euros to Tatra Banka in Slovakia, using the SWIFT code TATRSKBX.
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Account # :
Please wire Seven Hundred Euros (EUR 700) from the above account to:
Receiving SWIFT:
TATRSKBX
Receiving Bank Name:
Tatra Banka
Address:
**Slovakia**
📄 Original Document
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Read the full document (75 words)
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