Epstein Index›Documents›EFTA00619520
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00619520: Document from Set 9 (DS9)

Financial RecordDate unavailableEFTA006195200 keyword hits
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Bank transaction record from BNP Paribas dated November 23-24, 2015 showing activity at the BNP Paribas location on Avenue Grande Armee in Paris (75017). The document includes transaction amounts of 1,850 euros and 72 euros, with timestamps and card transaction details (EMV CB).

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🔑 Evidence Keywords
Paris

📋 Key Excerpts2

PersonKeyword
Excerpt 1
BNP 1,850.E 23/11/2015 BNP PARIBAS BNP PARIBAS **PARIS** AVENUE GRANDE ARMEE **PARIS** AVENUE GRANDE ARMEE 75017 75017 AUTOMATE : 258670 TICKET : 0042 AUTOMATE
Excerpt 2
BIENTOT EFTA00619520 Ticket Fon Car + Timbre For Mail letter 72.00 E BNP 24/11/2015 CARTE BANCAIRE EMV A0000000421010 in CB LE 24/11/15 A 10:46:17 LE XVI **PARIS**

📄 Original Document

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Source: U.S. Department of Justice

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