Epstein Index›Documents›EFTA01358037
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358037: Slovakia (DS10)

Financial RecordDate unavailableEFTA013580371 keyword hits
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This document appears to be a financial wire transfer instruction for moving Two Thousand Euros (€2,000) to a bank account at Tatra Banka in Slovakia. The document includes a receiving SWIFT code and bank address, indicating a specific international monetary transaction. No additional context is provided about the purpose or origin of the funds.

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🔑 Evidence Keywords
Slovakiawire transfer

📋 Key Excerpts1

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Excerpt 1
Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: TATRSKBX Receiving Bank Name: Tatra Banka Address: **Slovakia**

📄 Original Document

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Source: U.S. Department of Justice

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