Epstein File EFTA01404019: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404019: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014040190 keyword hits

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Wire transfer instruction document requesting a transfer of $2,133 from an unspecified account to HSBC FR in Paris (75011). The beneficiary is listed as Camard Entranger SA located at 2 rue de Linoustrie, 93200 ST Denis. The document instructs the recipient to contact Bella Klein with any questions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Paris wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR **Paris**

Excerpt 2

75011 **Paris** Receiving BAN #: Beneficiary Account #; Beneficiary Name: Camard Entranger SA 2 rue de Linoustrie 93200 ST Denis Please call Bella Klein if