Epstein Index›Documents›EFTA01405570
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405570: Memorandum and Slovakia (DS10)

Financial RecordJanuary 31, 2014EFTA014055701 keyword hits
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A financial document dated January 31, 2014, requesting a wire transfer of 2,000 Euros to Tatra Banka in Slovakia. The document includes specific banking details like debit account number and SWIFT code.

👤 Named in This Document
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🔑 Evidence Keywords
Slovakiamemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
January 31, 2014 Debit Account # : 35266976 Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka **Slovakia**
Excerpt 2
EPSTEIN **MEMORANDUM** Amanda Kirby .

📄 Original Document

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Read the full document (73 words)

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Source: U.S. Department of Justice

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