Epstein Index›Documents›EFTA01367905
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367905: Monaco and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013679051 keyword hits
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excerpts

This document appears to be a partial record of a wire transfer communication involving financial account services. The excerpt suggests an administrative process related to moving money, though specific details are limited. The document references online banking and payment account services.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transferMonaco

📋 Key Excerpts2

PersonKeyword
Excerpt 1
BAR have Http Signature DE Private Wealth Online Plus Wislpome Reporte Transless and Payments Account Services Administrative Vince verying **Wire** **money**
Excerpt 2
EUR Check Links Manage nost scheduled requires Par Igian Reformation Bank ID type SWIFT Bank ID: Bank name: SOCIETE GENERALE MONTE CARLO Bank address : **MONACO**

📄 Original Document

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Read the full document (217 words)

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Source: U.S. Department of Justice

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