Epstein Index›Documents›EFTA00592857
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00592857: Document from Set 9 (DS9)

Financial RecordDate unavailableEFTA005928570 keyword hits
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Financial document showing banking information for an entity in Paris, France, including a French bank domiciliation address at 75006 Paris and banking reference codes (IBAN, bank code, account number). The document references 'Croix Rouge' (Red Cross) and medical research ('Recherche Medicale').

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🔑 Evidence Keywords
Paris

📋 Key Excerpts1

PersonKeyword
Excerpt 1
POUR LA RECHERCHE MEDICALE Domiciliation SG **PARIS** CROIX ROUGE ENT (01678) 75006 **PARIS** Référence bancaire Code banque Code guichet N° compte CM RB 49 IBAN

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Source: U.S. Department of Justice

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