Epstein Index›Documents›EFTA01401706
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401706: Memorandum and Slovakia (DS10)

Financial RecordDate unavailableEFTA014017061 keyword hits
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A financial document instructing a wire transfer of Seven Hundred Euros (€700) to Tatra Banka in Slovakia. The transfer details are consistent with other documents in this set, with minimal additional information.

👤 Named in This Document
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🔑 Evidence Keywords
Slovakiamemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
4: >ll HK « * t Xc >ll< Please wire Seven Hundred Euros (EUR 700) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka **Slovakia**
Excerpt 2
EPSTEIN **MEMORANDUM** Amanda Kirby To From: Harry Belle: Value Date: January 14,2014 Debit Accoimt # : >1:<>) ; >|c * « * >K >K : ) K >11 > ^ >l «*

📄 Original Document

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Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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