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Organization referenced in documents
EFTA01362448
60/100 Euros (EUR 948.60) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Name: Country and ZIP: CRLYFRPPXXX LCL Bank France THEOTECH France 75019 Reference: Jeffrey Epstein (Cotrin Valdson) Quote No de Client: 2660 — balance payment CONFIDENTIAL - PU
EFTA01403334
18 Debit Account #: Please wire Eight Thousand Six Hundred Sixty Eight and 80/100 Euros (EUR 8,668.80) from the above account to: Receiving BIC: CRLYFRPPXXX Receiving Bank Name: LCL Bank France Receiving IBAN #: Beneficiary Name: THEOTECH Country and ZIP: France 75019 Reference: Jeffrey Epstein (

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
LCL Bank
OrganizationOrganization referenced in documents
Cotrin Valdson
OrganizationOrganization referenced in documents