4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01579904
unt name: Account # : Ghislaine Maxwell Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Hausmann 75008 Paris Tel: -Amin El Mahnaoui BIC #: IBAN #: Account name: Mlle Ghislaine Maxwell Harry Beller SeivA-1 Efri) cc:
EFTA01579918
unt name: Ghislaine Maxwell Account # : Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard llaussmann 75008 Paris Tel: 'Arnim' FA Mahnaoui BIC #: CRLYFRPP IBAN #: Account name: Mlle Ghislaine Maxwell harry Beller ixte
EFTA01589210
unt name: Ghislaine Maxwell Account # : Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Haussmann 75008iiiiiIIIIIIIII 'fel: Amina El Mahnaoui BIC #: CRLYFRPP IBAN #: Account name: Mlle Ghislaine Maxwell Harry Beller
EFTA01589231
8 Account name: ' • xwell Account R. Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Ilaussmann 75008 Paris Tel: 01 53 83 82 32/Amina Fl Mahnaoui 111C CRLYFRPP IBAN #: Account name: Mlle Ghislaine Maxwell llarry B

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Francisco
Location266th pope of the Catholic Church (2013–2025)
Credit Lyonnais
OrganizationOrganization referenced in documents
Mlle Ghislaine
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers