Epstein Index›Documents›EFTA01404079
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404079: Memorandum and Slovakia (DS10)

Financial RecordDate unavailableEFTA014040791 keyword hits
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A 2014 financial wire transfer document showing instructions to transfer 2,000 Euros from an unnamed account to Tatra Banka in Slovakia. The document includes a SWIFT transfer reference and details the destination bank's location. The document appears to be partially obscured or redacted.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Slovakiamemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ill**** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Tatra Banka Receiving Bank Name: Address: **Slovakia** Receiving
Excerpt 2
EPSTEIN **MEMORANDUM** Amanda Kirby To Jeffrey Epstein From: Value Date: March 4, 2014 Debit Account # : + + It IK******* *** + **** !

📄 Original Document

📄

Read the full document (69 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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