Epstein File EFTA01410938: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01410938

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410938: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014109380 keyword hits

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This is a wire transfer instruction document requesting a transfer of €2,505.40 from an account to Credit Lyonnais Paris, with the beneficiary identified as Dennis Paris, 93200 France. The document includes instructions to contact Bella Klein with questions and references conversion to U.S. dollars, indicating a financial transaction related to an account holder.

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Paris wire transfer

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PersonKeyword

Excerpt 1

Account # : Please wire Two Thousand Five Hundred Five and 40/100 Euros f2.505.40 €A from the above account to: Receiving Bank name: Credit Lyonnais **Paris**

Excerpt 2

Dennis **Paris** 93200 France Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at EFTA01410938