Epstein Index›Documents›EFTA01404130
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404130: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014041300 keyword hits
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Financial document containing banking information with location listed as Paris, France. The document includes IBAN, sort code, RIB, and other banking identifiers but lacks sufficient context to determine the specific account holder or purpose.

👤 Named in This Document
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🔑 Evidence Keywords
Paris

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Location: **Paris**, France 5. IBAN: 6. Sort Code: 30002 7. RIB: 0091017 8. Code Guchet: 00469 9. Key Code: 70 10.
Excerpt 2
Location: **Paris** France 12.

📄 Original Document

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Read the full document (121 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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