Epstein File EFTA01360830: Paris and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360830: Paris and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013608301 keyword hits

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This document is a wire transfer instruction for a recurring monthly payment of EUR 2,307.69 from an unspecified account to Credit Lyonnais in Paris, France, for a beneficiary named Dennis Paris located at 93200 France. The transfer is set to occur on the 25th of each month.

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🔑 Evidence Keywords

Paris wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais **Paris**

Excerpt 2

Dennis **Paris** 93200 France Beneficiary Account #: This is a reccuring wire transfer every 25th of the month.

Excerpt 3

Dennis Paris 93200 France Beneficiary Account #: This is a reccuring **wire** **transfer** every 25th of the month.