41
Total Mentions
41
Documents
16
Connected Entities
Surname reference in Epstein-related documents
EFTA01358063
R 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account #: Please udate the amount of the reccuring wire transfer ev
EFTA01358131
R 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 3O002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account #: This is a reccuring wire transfer every 25th of the month. P
EFTA01358133
count to: Receiving Bank name: Credit Lyonnais Paris, France Receiving D3AN #: FR2330002004690000060269Q70 Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account #: 0
EFTA01360642
Originating account: 6976 3. Receiving Bank: Credit Lyonnais 4. Location: Paris, France S. IBAN: FR 6. Sort Code: 30002 7. RIB: 0091017 8 Code Guchet: 00469 9 Key Code: 70 10 Bene Name: Monsiuer Valdson Vieira Cotrin 11 Location: Paris France 12 Bene Account: Respond to This Request Or click
EFTA01360644
ng Bank name: Credit Lyonnais Le Perreux De Gaule 132 Avenue Du General Dc Gaulle 94170 Le Perreux Sur Marne Receiving IBAN 14: Sort Code: Code Guchet: BIC: Beneficiary name: M Damien Vannieenwenhove Beneficiary Account #: Reference: Facture 34 RC 537825838 CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01360657
Originating account: 35266976 3. Receiving Bank: Credit Lyonnais 4. Location' Paris, France 5. IBAN 6. Sort Code: 30002 7. RIB: 0091017 8. Code Guchet: 00469 9 Key Code: 70 10.Bene Name. Monsiuer Valdson Vieira Cotnn 11. Location: Paris France 12. Bene Account. Respond to This Request Or click
EFTA01360656
t 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin St. Dennis Paris 93200 France Beneficiary Account #: Please udate the a
EFTA01360719
Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account #: Please udate
EFTA01360733
R 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin St. Dennis Paris 93200 France Beneficiary Account #: Ref: 13th month pa
EFTA01360830
os (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: 30002 00469 70 Beneficiary name: •• on Vieira Cotrin St. Dennis Paris 93200 France Beneficiary Account #: This is a reccuring wi
EFTA01361038
De Gaule 132 Avenue Du General De Gaulle 94170 Le Perreux Sur Marne Receiving IRAN #: FR17 3000 2007 3000 0004 6782 J79 Sort Code: 30002 Code Guchet: 00730 BIC: CRLYFRPP Beneficiary name: M Damien Vannieenwenhove Beneficiary Account #: 0000046782J Reference: Facture 34 RC 537825838 SIGL
EFTA01361386
account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN FR2330002004690000060269Q70 Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account #: 0
EFTA01361820
Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsi eur Valdson Vieira Cotrin 93200 France Beneficiary Account #: Please udate the amount of the reccuring wir
EFTA01366147
(153.81 El from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin St. Dennis Paris 93200 France Beneficiary Account #: Reference: Complementary amou
EFTA01366150
ros (2.505.40 C.) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: r ' n Vieira Cotrin Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at
EFTA01366153
0 Euros (2.521.37 t) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: 30002 Monsieur Valdson Vieira Cotrin 93200 France Beneficiary Account #: Reference : 13th pay Please call Bella
EFTA01366238
and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account #: Ref: 13i° month pay Please call Bella Klein with any questio
EFTA01366242
501.5.3 ) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin St. Dennis Paris 93200 France Beneficiary Account #: Please stop recurring wires t
EFTA01367301
os (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving 'BAN #: Sort Code: RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account #: R
EFTA01357738
and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: Code Guchet: Key code: Beneficiary name: Beneficiary Account #: Please udate the amount of the reccuring wire transfer every 25th of the month effective Mar
Credit Lyonnais
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Rue Voltaire
LocationLocation referenced in documents
Marjorie
PersonAmbiguous first name - Marjorie M. Meek and others in various Epstein document contexts
Valdson Vieira Cotrin
PersonPerson referenced in documents
Amenda Kirby
PersonPerson referenced in documents
Damien Vannieenwenhove
PersonPerson referenced in documents

De Gaulle
LocationAirport in Paris, France
Aracely Sanchez
PersonPerson referenced in documents
Vikas Dave
PersonPerson referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Vieira Cotrin
PersonPerson referenced in documents