Epstein Index›Documents›EFTA01358133
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358133: Wire Transfer Records (DS10)

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Wire transfer instruction document referencing beneficiary Dennis Paris at an address in France (93200) with account number 0000060269Q. The document indicates a recurring monthly wire transfer scheduled for the 25th of each month effective March.

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🔑 Evidence Keywords
wire transferParis

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Dennis Paris 93200 France Beneficiary Account #: 0000060269Q Please udate the amount of the reccuring **wire** **transfer** every 25th of the month effective March

📄 Original Document

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Source: U.S. Department of Justice

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