2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA01580449
********I• ***** **** ****** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Swift: Receiving Bank CCM Paris 13 Les Gobelins 55 Avenue Des Gobelins 75013 Paris Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Street Address: Country and ZIP: Please call Be
EFTA01590124
8 Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Swift: CMCIFR2A Receiving Bank Name: Credit Mutuel CCM Paris 13 Les Gobelins 55 Avenue Des Gobelins 75013 Paris Receiving IBAN #: FR76 1027 8060 4300 0203 7270 163 Beneficiary Account #: Beneficiary Name: MME Street Addr

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
CCM Paris 13
OrganizationOrganization referenced in documents
Avenue Des Gobelins
OrganizationOrganization referenced in documents