Epstein File EFTA01361820: Paris and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01361820

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361820: Paris and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013618201 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a wire transfer instruction requesting a transfer of EUR 2,461.54 from an unspecified account to Credit Lyonnais Paris for a beneficiary named Dennis in Paris, France (postal code 93200). The instruction establishes a recurring monthly wire transfer effective March 25, 2014, to be executed on the 25th of each month.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Paris wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account #: Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais **Paris**

Excerpt 2

Dennis **Paris** 93200 France Beneficiary Account #: Please udate the amount of the reccuring wire transfer every 25th of the month effective March 25th 2014

Excerpt 3

Dennis Paris 93200 France Beneficiary Account #: Please udate the amount of the reccuring **wire** **transfer** every 25th of the month effective March 25th 2014