9
Total Mentions
9
Documents
8
Connected Entities
Location referenced in documents
EFTA01358133
2330002004690000060269Q70 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 #: 0000060269Q Please udate the amount of the reccuring wire transfer every 25th of the month
EFTA01360719
dit 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 the amount of the reccuring wire transfer every 25th of the month effective Ma
EFTA01361386
2330002004690000060269Q70 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 #: 0000060269Q Please udate the amount of the reccuring wire transfer every 25th of the month
EFTA01367301
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 #: Reference: 13th pay Please call Bella Klein with any questions and the US Dollar amount at
EFTA01367759
s, France Receiving IBAN 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 #: Reference : 13th pay Please call Bella Klein with any questions and the US Dollar amount at
EFTA01401542
2330002004690000060269Q70 Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account #: This is a reccuring wire transfer every 25* of the month. Please call Bella Klein with any
EFTA01401544
#: FR2330002004690000060269Q70 30002 Sort Code: RB 00091 17 Code Guchet: Key code: 00469 70 EFTA01401544 Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary name: Beneficiary Accoimt #: Please udate the amount of the reccuring wire transfer every 25^ of die m
EFTA01404129
France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account #: Please udate the amount of the reccuring wire transfer every 25* of the month effective Mar
EFTA01404308
eceiving IBAN #: FR2330002004690000060269Q70 30002 Sort Code: RIB 00091 17 Code Guchet: Key code: 00469 70 Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary name: EFTA01404308 0000060269Q Beneficiary Accoimt #: This is a reccuring wire transfer every 25* o

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Credit Lyonnais
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Guchet
PersonSurname reference in Epstein-related documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
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
Amenda Kirby
PersonPerson referenced in documents