Epstein File EFTA01404308: Paris, Memorandum and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404308: Paris, Memorandum and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014043081 keyword hits

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Financial record documenting a recurring wire transfer of EUR 2,307.69 from an account to Credit Lyonnais in Paris, France, with beneficiary Dennis Paris at address 93200 France. The transfer is set to recur on the 25th of each month. The document includes bank verification notations confirming sufficient funds and transaction consistency.

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🔑 Evidence Keywords

Paris memorandum wire transfer

📋 Key Excerpts4

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 name: EFTA01404308 0000060269Q Beneficiary Accoimt #: This is a reccuring wire transfer every 25* of the month.

Excerpt 3

DftodemnmcattonA ^nature Verified Cmrifled Aaount has sufficient cash DTransaetlon consistent w/expected actMty MetfurfrfInWatton Recipient of aient Instructions: **MEMORANDUM**