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Epstein File EFTA01383620: CI (DS10)

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This document is a French bank or financial communication dated March 11, 2019, from Paris Centre ENT with reference numbers SG 904684656486 and client reference, indicating processing of a wire transfer ('virement'). The excerpt does not provide complete details about the transfer amount, recipient, or purpose.

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CIParisclientwire transfer

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Excerpt 1
: PARIS CENTRE ENT 4 Référence SG : 904684656486 Référence client : Le 11/03/2019 Conformément aux instructions reçues, nous avons traité le virement **ci**-après

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Source: U.S. Department of Justice

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