Epstein File EFTA01401544: Paris, Memorandum and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401544: Paris, Memorandum and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014015441 keyword hits

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A memorandum and wire transfer record showing a recurring monthly wire transfer of EUR 2,461.54 from an account to Credit Lyonnais in Paris, France, with the beneficiary listed as Dennis Paris at an address in 93200 France. The transfer was set to recur on the 25th of each month and includes verification notations confirming sufficient funds and consistency with expected activity.

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🔑 Evidence Keywords

Paris memorandum wire transfer client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

** Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR2, 461.54) from the above account to: Receiving Bank name: Credit Lyonnais **Paris**

Excerpt 2

Dennis **Paris** 93200 France Beneficiary name: Beneficiary Accoimt #: Please udate the amount of the reccuring wire transfer every 25^ of die month effective

Excerpt 3

Agreement on file Q^nalure Verified 0^rified Account has sufficient cash Transaction consistent w/expected activity Recipient of Client Instructions: **MEMORANDUM**