Epstein Index›Documents›EFTA01368550
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368550: Wire Transfer Records (DS10)

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This document records a wire transfer discrepancy identified by correspondence to Amanda regarding a transfer to JEE at BNP Paribas. The transfer was for 75,000 Euros on October 11 (year not specified in excerpt), which was confirmed as $101,426.00 USD. The document indicates a currency conversion or accounting discrepancy that required clarification.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Hi Amanda, Same discrepancy: **Wire** **transfer** to JEE BNP Paribas - 75,000 Euros on 10/11 . was confirmed as $101,426.00.

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Source: U.S. Department of Justice

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