Epstein File EFTA01357466: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357466: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013574660 keyword hits

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This document is a wire transfer instruction requesting $2,249 to be transferred from an account to HSBC FR in Paris. The beneficiary is listed as Camard Entranger SA, with a reference to 'shipment of the 2 pictures - File No 4177.' The document includes SWIFT code, IBAN, and bank account details for the Paris-based recipient.

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🔑 Evidence Keywords

Paris wire transfer

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PersonKeyword

Excerpt 1

: Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR **Paris**

Excerpt 2

75011 **Paris** Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Camard Entranger SA Reference: shipment of the 2 pictures - File No 4177 Please