Epstein Index›Documents›EFTA01410984
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410984: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014109840 keyword hits
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Wire transfer instruction requesting a transfer of EUR 2,461.54 from an account to Credit Lyonnais Paris for a beneficiary named Dennis Paris in France (postal code 93200). The document references contact person Bella Klein and includes a reference number 00000602690.

👤 Named in This Document
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🔑 Evidence Keywords
Pariswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
# : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2j461 .54) from the above account to: Receiving Bank name: Credit Lyonnais **Paris**
Excerpt 2
Dennis **Paris** 93200 France Beneficiary Account #: Reference: 13^*^ month 00000602690 Please call Bella Klein with any questions and the US Dollar amount

📄 Original Document

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Source: U.S. Department of Justice

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