Epstein File EFTA01580449: Paris and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580449: Paris and Memorandum (DS10)

Financial RecordDate unavailableEFTA015804491 keyword hits

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Financial memorandum dated December 12, 2012, from Harry Beller to Janet at JP Morgan regarding a wire transfer of Two Thousand Euros (EUR 2,000) from account 739-110438 to Credit Mutuel bank in Paris (55 Avenue Des Gobelins, 75013 Paris). The document shows Epstein's financial transactions involving Paris-based banking.

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🔑 Evidence Keywords

Paris memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit Account #: 739-110438 Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Swift: Receiving Bank Name: Credit Mutuel CCM **Paris**

Excerpt 2

13 Les Gobelins 55 Avenue Des Gobelins 75013 **Paris** Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Street Address: Country and ZIP: Please

Excerpt 3

EPSTEIN **MEMORANDUM** To Janet, JP Morgan From: Harry Beller Hung fair Value Date: December 12, 2012 Debit Account #: 739-110438 Please wire Two Thousand