💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01404267: Slovakia (DS10)
Financial RecordDate unavailableEFTA014042671 keyword hits
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A financial transfer document requesting a wire of 1,000 Euros to Tatra Banka in Slovakia, with partial banking details visible.
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Excerpt 1
*:*** >l< S I (
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Receiving SWIFT:
Tatra Banka
**Slovakia**
Receiving Bank Name:
Address
📄 Original Document
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