Epstein File EFTA01366242: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366242: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013662420 keyword hits

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Wire transfer instruction document directing a transfer of €2,501.53 from an account to Credit Lyonnais Paris for the benefit of Dennis Paris in France (postal code 93200). The document also includes an instruction to stop recurring wire transfers to Mr. Cotrin effective February 1, 2019.

👤 Named in This Document

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🔑 Evidence Keywords

Paris wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Debit Account # : Please wire Two Thousand Five Hundred One and 53/100 Euros (2.501.53 €) from the above account to: Receiving Bank name: Credit Lyonnais **Paris**

Excerpt 2

Dennis **Paris** 93200 France Beneficiary Account #: Please stop recurring wires to Mr Cotrin starting February 1st 2019.