Epstein File EFTA01400811: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400811: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014008110 keyword hits

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Financial document containing banking information for an account in Paris, France. The document lists IBAN, sort code, RIB, and code details, with the beneficiary name listed as Monsieur Valdson Vieira Cotrin and location identified as Paris, France. The document appears to be a bank account specification or wire transfer instruction.

👤 Named in This Document

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🔑 Evidence Keywords

Paris wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Location: **Paris**, France 5. IBAN: FR 6. Sort Code: 30002 7.

Excerpt 2

RIB: 0091017 8 Code Guchet: 00469 9 Key Code: 70 10 Bene Name: Monsiuer Valdson Vieira Cotrin 11 Location: **Paris** France 12 Bene Account: Respond to This