4
Total Mentions
4
Documents
4
Connected Entities
Name reference in documents
EFTA01357733
Swift: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: Beneficiary Name: CCFRFRPP HSBC FR Compiegne 60200 Compiegne, France Mr. Coupe Michel Reference: Artexport France shipment to LSJE, LLC - Black Lacquered Buffet Circa 1950 Please call Bella Klein if you have any questions. Ref. No
EFTA01580482
t to: 11SBC 3 Rue De La Sous Prefecture 60200 Compiegne, France Bank code: 30056 Branch code: 00605 Key: 73 IRAN #: For the account of: Mr Coupe Michel Account #: Reference: Shipping of P. Girardnt and .1 Minder Desk ID: 036211137085256 DATE 11/3/2012 21:23:00 Page 3 of 5 DID: 8887316607 CSID: IN
EFTA01590184
refecture 60200 Compiegne, France Bank code: 30056 Branch code: 00605 Key: 73 IBAN #: FR 76 3005 6006 0506 0510 0829 873 For the account of: Mr Coupe Michel Account Reference: Shipping of P. Girardot and .1 Minder Desk ID: 036211137085256 DATE: 11/13/2012 21:23:00 Page 3 of 5 DID: 8887316607 CSID: INDE
EFTA01405063
sumer Financial Protection Bureau (855) 411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov March 12, 2014 March 12, 2014 Recipient: Mr. Coupe Michel EFTA01405063 016531.101813 EFTA01405064

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein