Epstein File EFTA01202253: Paris, Wire Transfer Records and Tokyo (DS9)

Epstein Index›Documents›EFTA01202253

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01202253: Paris, Wire Transfer Records and Tokyo (DS9)

Financial RecordDate unavailableEFTA012022531 keyword hits

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This document is a wire transfer invoice dated April 10, 2015, from Galerie Taménaga in Paris (75008) to an unnamed recipient for the sale of artwork. The invoice specifies a wire transfer payment of 11,500 Euros for pieces of art marked for export, with banking details provided for BNP Paribas Centre d'affaires Elysée Haussmann. The document includes French tax identification numbers and references to Tokyo and Osaka locations.

👤 Named in This Document

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🔑 Evidence Keywords

Paris wire transfer Tokyo painting

📋 Key Excerpts7

PersonKeyword

Excerpt 1

salerie taménaga **PARIS** TOKYO OSAKA **Paris**, le 10 avril 2015 / **Paris**, 10 April 2015 Mr.

Excerpt 2

FOB / FOB value A Régler par virement bancaire / To be paid by wire transfer: 11.500 Euros BANK DETAILS / IBAN of: Galerie Taménaga France, S.A. 75008 **Paris**

Excerpt 3

**PARIS** 70 B 2830 SIRET 702 028 12 APE 4778 Identification T.V.A. FR 84702028309 EFTA01202253