Epstein Index›Documents›EFTA01380460
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380460: CI (DS10)

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Email in French requesting that Kadiata trace wire transfer instructions with a bank and confirm banking details. The message references Deutsche Bank AG and includes wire transfer field information, indicating financial transaction coordination.

👤 Named in This Document
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🔑 Evidence Keywords
CIDeutsche Bankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Veuillez demander à Kadiata de tracer le fil avec votre banque et de confirmer les instructions de câblage comme **ci**- dessous: Field 56: Deutsche Bank AG

📄 Original Document

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Source: U.S. Department of Justice

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