Epstein File EFTA01401542: Paris and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401542: Paris and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014015421 keyword hits

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This document contains wire transfer instructions for a recurring monthly transfer of EUR 2,307.69 from an account to Credit Lyonnais in Paris, France, with the beneficiary listed as Dennis Paris in the 93200 postal code area. The transfer was set to occur on the 25th of each month. The record provides banking details including the receiving bank name and beneficiary account information.

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🔑 Evidence Keywords

Paris wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name; Credit Lyonnais **Paris**

Excerpt 2

Dennis **Paris** 93200 France Beneficiary Account #: This is a reccuring wire transfer every 25* of the month.

Excerpt 3

Dennis Paris 93200 France Beneficiary Account #: This is a reccuring **wire** **transfer** every 25* of the month.