Epstein Index›Documents›EFTA00548176
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00548176: Document from Set 9 (DS9)

CorrespondenceDate unavailableEFTA005481760 keyword hits
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This document is correspondence regarding the establishment of a Paris bank account marked as high importance. The message indicates the account is needed for 'JE purpose only' in someone's name, and notes that not all merchants in Paris accept American credit cards. The sender is identified as J Experton. This document is nearly identical to EFTA00547609.

👤 Named in This Document
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🔑 Evidence Keywords
Paris

📋 Key Excerpts3

PersonKeyword
Excerpt 1
/ **Paris** bank account ( ) Importance: High She needs it for JE purpose only in her name.
Excerpt 2
When she is in **Paris** not all places accept American CC.
Excerpt 3
J Experton Subject: **Paris** bank account Dear Ms.

📄 Original Document

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Read the full document (521 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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