Epstein File EFTA01411656: Paris and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411656: Paris and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014116561 keyword hits

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Wire transfer instruction document for a recurring monthly transfer of €2,509.27 from an account to Credit Lyonnais in Paris, France, to a beneficiary named Dennis Paris (93200 France). The transfer was set to recur on the 25th of each month effective October 24, 2018, indicating an ongoing financial arrangement.

👤 Named in This Document

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🔑 Evidence Keywords

Paris wire transfer arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account # : Please wire Two Thousand Five Hundred Nine and 27/100 Euros C2.509.27 €.1 from the above account to: Receiving Bank name: Credit Lyonnais **Paris**

Excerpt 2

Dennis **Paris** 93200 France Beneficiary Account #: Please update existing reccuring wire transfer for every 25* of the month effective October 24"* 2018.

Excerpt 3

Dennis Paris 93200 France Beneficiary Account #: Please update existing reccuring **wire** **transfer** for every 25* of the month effective October 24"* 2018.