Epstein Index›Documents›EFTA01360642
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360642: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013606420 keyword hits
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This document contains banking information for a wire transfer to an account in Paris, France. The beneficiary is identified as Monsieur Valdson Vieira Cotrin, with a Paris-based account. The document includes IBAN, sort code, RIB, and other banking codes necessary for processing the transfer.

👤 Named in This Document
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🔑 Evidence Keywords
Pariswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Location: **Paris**, France 5. IBAN: FR 6. Sort Code: 30002 7.
Excerpt 2
RIB: 0091017 8 Code Guchet: 00469 9 Key Code: 70 10 Bene Name: Monsiuer Valdson Vieira Cotrin 11 Location: **Paris** France 12 Bene Account: Respond to This

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Source: U.S. Department of Justice

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