""Tatra Banka"" — Epstein Files Search

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EFTA01358244Set 10

2013-12-101p81w

Euros (EUR 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358244.pdf

EFTA01357762Set 10

from the above account to: Receiving SWIFT: TATRASKBX Receiving Bank Name: Tatra Banka Address: Slovakia Receiving1BAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357762.pdf

EFTA01401691Set 10

Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka Receiving Bank Name: Address: Slovakia Receiving IBAN I: Beneficiar account #: • Please call Bella Klein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401691.pdf

EFTA01358247Set 10

2013-12-101p85w

from the above account to: Receiving SWIFT: Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358247.pdf

EFTA01358259Set 10

2014-01-141p81w

Hundred Euros (EUR 700) from the above account to: Receiving SWIFT: Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358259.pdf

EFTA01401706Set 10

wire Seven Hundred Euros (EUR 700) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka Slovakia Receiving Bank Name: Address: Receiving IBAN #: 1111111111S Beneficiary Name: ease

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401706.pdf

EFTA01404885Set 10

2014-01-091p69w

Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka Receiving Bank Name: Address: Slovakia Receiving IB AN #: Beneficiary account #: SK47

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404885.pdf

EFTA01357751Set 10

2014-01-141p82w

Euros (EUR 700) from the above account to: Receiving SWIFT: TATRSKBX Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357751.pdf

EFTA01404079Set 10

2014-03-041p70w

wire Two Thousand Euros (EUR 2,000) from the above account to: Receivin SWIFT: Tatra Banka Receiving Bank Name: Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: S" Please call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404079.pdf

EFTA01405570Set 10

2014-01-311p70w

Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka Slovakia Receiving Bank Name: Address: Receiving IB AN #: Beneficiary account #: SK47

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405570.pdf

EFTA01358037Set 10

from the above account to: Receiving SWIFT: TATRSKBX Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358037.pdf

EFTA01361754Set 10

2014-01-311p81w

Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361754.pdf

EFTA01361139Set 10

Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361139.pdf

EFTA01404267Set 10

wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: Tatra Banka Slovakia Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404267.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2013

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Results by Dataset14 total

Set 10

14