Epstein File EFTA01400998: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400998: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014009981 keyword hits

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Wire transfer instruction document for recurring monthly payments to beneficiary Monsieur Valdson Vieira Cotrin, with instructions to update the amount on the 25th of each month effective March 25, 2014. The document includes banking details including sort code and RIB code.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Sort Code: RIB Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account #: Please udate the amount of the reccuring **wire**

Excerpt 2

**transfer** every 25"' of the month effective March 25"' 2014.