Epstein File EFTA01411020: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411020: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014110200 keyword hits

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This document contains banking information for a wire transfer to Paris, France, with a beneficiary identified as Monsieur Valdson Vieira Cotrin at 21 Rue Voltaire, 93200 Dennis Paris, France. The document includes IBAN, sort code, RIB code, and account reference information, with instructions to contact Bella Klein regarding the US Dollar amount.

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🔑 Evidence Keywords

Paris wire transfer

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PersonKeyword

Excerpt 1

**Paris**, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire

Excerpt 2

Dennis **Paris** 93200 France Beneficiary Account #: Ref: 13" month pay 00000602690 Please call Bella Klein with any questions and the US Dollar amount at