Epstein Index›Documents›EFTA01361754
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361754: Memorandum and Slovakia (DS10)

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This document is a 2014 financial wire transfer instruction for moving Two Thousand Euros (€2,000) to Tatra Banka in Slovakia. Similar to the previous document, it contains a bank transfer request with minimal contextual information about the transaction's purpose or source.

👤 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 Havey Full Value Date: January 31, 2014 Debit Account # : Please wire Two Thousand Euros (EUR 2,000

📄 Original Document

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Source: U.S. Department of Justice

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