Epstein File EFTA01963558: Wire Transfer Records and Slovakia (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01963558: Wire Transfer Records and Slovakia (DS10)

Financial RecordDate unavailableEFTA019635581 keyword hits

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This document discusses wire transfer requirements and references an E-2 investor with income sources including real estate properties and investments. It mentions the possibility of funds being wired to a bank account in Slovakia. The excerpt indicates discussion of paperwork needed to process a wire transfer.

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🔑 Evidence Keywords

wire transfer Slovakia

📋 Key Excerpts2

PersonKeyword

Excerpt 1

All I need from you to be able to move forward and come up with all other paperwork is a **wire** **transfer**.

Excerpt 2

the E-2 investor has other sources of income (income from real estate properties, investments etc.), which could have been wired to a bank account in **Slovakia**