Epstein Index›Documents›EFTA01412180
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412180: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014121801 keyword hits
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Wire transfer instruction document identifying beneficiary Monsieur Valdson Vieira Cotrin in France, with sort code RIB 00091 17, establishing a recurring monthly wire transfer scheduled for the 25th of each month.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
#: Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin France Beneficiary Account #: This is a reccuring **wire**
Excerpt 2
**transfer** every 25th of the month.

📄 Original Document

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Source: U.S. Department of Justice

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