Epstein File EFTA01435086: Wire Transfer Records and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435086: Wire Transfer Records and CI (DS10)

CorrespondenceDate unavailableEFTA014350861 keyword hits

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This document contains correspondence between bank representatives and accounting personnel regarding a wire transfer sent on February 15th in the amount of 10,000 Euros, with a reference from Mercedes Benz of Paris. The exchange involves Michael Stamenic and Kadiata N'Diaye discussing the wire deposit for Jeffrey Epstein and requesting confirmation of receipt from the bank.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer CI Deutsche Bank Paris

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ael, Our bank representative tried to reach out to your accounting department regarding **wire** **transfer** sent on February 15th in the amount of 10,000 Euros

Excerpt 2

**transfer**.

Excerpt 3

**transfer** reference from Mercedes Benz of Paris for the wire that was sent to us February 15th.