Epstein Index›Documents›EFTA01361139
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361139: Memorandum and Slovakia (DS10)

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A financial document from 2014 detailing a wire transfer of 2,000 Euros to Tatra Banka in Slovakia. The document includes banking transfer instructions and a specific account number.

👤 Named in This Document
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🔑 Evidence Keywords
Slovakiamemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2014 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Tatra Banka Address: **Slovakia**
Excerpt 2
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Harry Beller Value Date: January 9, 2014 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the

📄 Original Document

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Read the full document (71 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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