Epstein Index›Documents›EFTA01368549
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368549: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013685491 keyword hits
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This document records a wire transfer discrepancy involving a transfer to Jeffrey Epstein at BNP Paribas. A transfer of 75,000 Euros on October 11 was confirmed as $101,426.00 USD, indicating a currency conversion or accounting notation. The communication is addressed to Amanda, suggesting internal financial staff communication.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Hi Amanda, Same discrepancy: **Wire** **transfer** to JEE BNP Paribas - 75,000 Euros on 10/11 - was confirmed as $101,426.00.

📄 Original Document

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Source: U.S. Department of Justice

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