Epstein File EFTA01400998: Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01400998

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400998: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014009981 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Wire transfer instruction document for recurring monthly payments to beneficiary Monsieur Valdson Vieira Cotrin, with instructions to update the amount on the 25th of each month effective March 25, 2014. The document includes banking details including sort code and RIB code.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Sort Code: RIB Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account #: Please udate the amount of the reccuring **wire**

Excerpt 2

**transfer** every 25"' of the month effective March 25"' 2014.