💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01358259: Slovakia (DS10)
Financial RecordDate unavailableEFTA013582591 keyword hits
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A 2014 financial document similar to EFTA01357751, detailing a 700 Euro wire transfer to Tatra Banka in Slovakia.
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Excerpt 1
2014
Debit Account #:
Please wire Seven Hundred Euros (EUR 700) from the above account to:
Receiving SWIFT:
Receiving Bank Name:
Tatra Banka
Address:
**Slovakia**
📄 Original Document
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Read the full document (73 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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