Epstein Index›Documents›EFTA02300040
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02300040: Visa Application (DS11)

CorrespondenceDate unavailableEFTA023000401 keyword hits
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Email from Jeffrey Epstein dated July 2012 requesting assistance organizing a $160 USD bank deposit in Kiev for a visa application requiring in-person completion in Ukraine. This document duplicates content from EFTA00529604 and demonstrates Epstein's direct involvement in arranging visa application financial transactions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
visa application

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jul 2012, at 14:12, Jeffrey Epstein wrote: 1 EFTA_R1_01166333 EFTA02300040 I need someone in kiev to go to a bank and deposit a 160 us dollars for a **visa**
Excerpt 2
**application**, that must be done in person in the ukraine,, ( typical ),,can you help me to organize, The information contained in this communication is

📄 Original Document

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Read the full document (301 words)

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Source: U.S. Department of Justice

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