Epstein File EFTA01360733: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360733: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013607330 keyword hits

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Wire transfer instruction document directing a transfer of EUR 2,461.54 from an account to Credit Lyonnais in Paris, France, with beneficiary Dennis Paris at an address in France. The transfer is referenced as '13th month pay' and includes contact information for Bella Klein regarding the transaction.

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🔑 Evidence Keywords

Paris wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

0519 Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais **Paris**

Excerpt 2

Dennis **Paris** 93200 France Beneficiary Account #: Ref: 13th month pay Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL