Epstein Index›Documents›EFTA01204964
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01204964: Document from Set 9 (DS9)

Financial RecordDate unavailableEFTA012049640 keyword hits
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Document containing banking information for an account in Paris, France, with domiciliation at Paris Auteuil. The document includes standard bank identification details including bank code, branch code, account number, RIB key, and IBAN identification number.

👤 Named in This Document
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🔑 Evidence Keywords
Paris

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I am also attaching you my bank détails in **Paris**, France.
Excerpt 2
DOMICILIATION : **PARIS** AUTEUIL CODE BANQUE : CODE GUICHET : NUMERO DE COMPTE : CLE RIB : IDENTIFICATION INTERNATIONALE (IBAN) : IBAN IDENTIFIANT INTERNATIONAL

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Source: U.S. Department of Justice

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