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158 results for “
"Credit Lyonnais"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01360644
Dataset 10
2013-11-19
1p
91w
From:
Harry Beller APC
…To Amanda Kirby From: Harry Beller APC Value Date: November 19, 2013 Debit Account # Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Bums (EUR 3,650.00) from the above account to: Receiving Bank name:
Credit Lyonnais
Le Perreux De Gaule 132 Avenue Du General Dc Gaulle 94170 Le Perreux Sur Marne Receiving IBAN 14: Sort Code: Code Guchet: BIC: Beneficiary name: M Damien Vannieenwenhove Beneficiary Account #: Reference: Facture 34 RC 537825838 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360644.pdf
EFTA01125542
Dataset 9
1p
274w
…corn"- merm-- 440-04,92ge- lig..g 5129- Répartition des frais o Les frais de traitement du
Crédit Lyonnais
sont à ma charge et les frais de la banque du bénéficiaire à la charge du bénéficiaire. e Les frais de traitement du
Crédit Lyonnais
et les frais de la banque du bénéficiaire sont à ma charge. D Les frais de traitement du
Crédit Lyonnais
et les frais de la banque du bénéficiaire sont à la charge du bénéficiaire. SIGNATAIRE HABILITÉ -- …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125542.pdf
EFTA01411903
Dataset 10
1p
81w
…E. EPSTEIN MEMORANDUM To Amanda Kirby ^ Darren K From; Value Date: December", 2014 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name:
Credit Lyonnais
Paris, France Receiving IBAN #: Sort Code: RIB Code Guchet: i ode: Beneficiary name: Monsieur Valdson Vieira Cotrin France Beneficiary Account #: Ref: 13*"month pay Please call Bella Klein with any questions and the US Dollar amount at EFTA01411903
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411903.pdf
EFTA01589231
Dataset 10
2008-08-08
2p
89w
…JP Morgan August 8, 2008 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 Boller cc: Ghislaine Maxwell EFTA01589231 ID:034489C13F0D7E7 81812008 9:37:02 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 liserUPB_CE01F1.1MM Pg 1 of 1 EFTA01589232
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589231.pdf
EFTA01411656
Dataset 10
2018-10-12
1p
94w
JEFFREY E. EPSTEIN MEMORANDUM Maijorie To Darren K Indyke From: Value Date: October 12, 2018 Debit Account # : Please wire Two Thousand Five Hundred Nine and 27/100 Euros C2.509.27 €.1 from the above account to: Receiving Bank name:
Credit Lyonnais
Paris, France Receiving IBAN #: Code Guchet: e: iciary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account # Please update existing reccuring wire transfer for every 25* of the month effective October…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411656.pdf
EFTA01358133
Dataset 10
1p
147w
From:
Harry Beller
…wiexpected activity tr ute Unfilled St:Cf AUtheegiCaled To Amanda Kirby f ICd AttOUM/AnalfIn tOPlent From: Harry Beller Value Date: February 25, 14 Debit Account # : 35266976 Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name:
Credit Lyonnais
Paris, France Receiving D3AN #: FR2330002004690000060269Q70 Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358133.pdf
EFTA01579918
Dataset 10
2008-08-08
1p
86w
…JP Morgan August 8, 2008 Account 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 ixteti t cc: Ghislaine Maxwell ID:034489C13F007E7811120089:37:02MI [Ceti Daylight Time] DNIS:695870044CSID:212 750 2408 Uset:034PB_CEOIRAIM Pg 1of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059148 EFTA01579918
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579918.pdf
EFTA01366150
Dataset 10
1p
92w
From:
Darren K Indyke 41,44.4_
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke 41,44.4_ Value Date: March 4'h 2019 Debit Account # : Please wire Two Thousand Five Hundred Five and 40/100 Euros (2.505.40 C.) from the above account to: Receiving Bank name:
Credit Lyonnais
Paris, France Receiving IBAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: r Beneficiary name: ' n Vieira Cotrin Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366150.pdf
EFTA01411013
Dataset 10
2017-06-05
1p
92w
…Indyke _ To From: Value Date: June 5, 2017 Debit Account #: 4:9Ic ;fc * 4:4:4: * 4= * * 4: *:(: * * * 4:4:4: * 4^ ifc 4:4:4:4: H: H: H: 4=Hi * 4:4:4:4:4:* 4:4: * * ^ * 4= * H: t * Please wire One Thousand Euros (EUR 1000) from the above account to: Receiving SWIFT: CRLYFRPP Receiving Bank Name:
CREDIT LYONNAIS
19 BOULEVARD DES ITALIENS 75002 Paris Receiving IBAN #: Beneficiary account #: Ziwei Xing Beneficiary Name: Reference: painting t EFTA01411013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411013.pdf
EFTA01360657
Dataset 10
2014-02-27
1p
132w
From:
Vikas Dave
…53:05 AKA To Amanda Kirby I- Subject. Recurring event update: Standing Instruction tl 1070 Recurring Event Update Subject Standing Instruction # 1070 When Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Where Amanda Kirby Standing Instructions Teas Case : 01196068 Effective Date 25th of every month 1. AMOUNT: 2,461 54 EURO 2. Originating account: 35266976 3. Receiving Bank:
Credit Lyonnais
4. Location' Paris, France 5. IBAN 6. Sort Code: 30002 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360657.pdf
EFTA01367931
Dataset 10
2013-10-22
1p
107w
From:
Harry Beller
…Kirby From: Harry Beller Value Date: October 22, 2013 Debit Account # : ***** ***** Mt*** ***** ************************************************* Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name:
Credit Lyonnais
Paris, France Receiving IRAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account This is a reccuring wire transfer every 25th of the month. Please call Bella Klein with any questions and the US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367931.pdf
EFTA01410938
Dataset 10
1p
91w
JEFFREY E. EPSTEIN MEMORANDUM Maijorie To From: Darren K Indyke Value Date: March 4"^ 2019 Debit Account # : Please wire Two Thousand Five Hundred Five and 40/100 Euros f2.505.40 €A from the above account to: Receiving Bank name:
Credit Lyonnais
Paris, France Receiving IBAN #: FR2330002004690000060269Q70 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 #: se Plea call Bella…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410938.pdf
EFTA01366226
Dataset 10
2017-06-05
1p
70w
From:
Darren Indyke 3Dcrat.D..-(A.
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren Indyke 3Dcrat.D..-(A. Value Date: June 5, 2017 Debit Account # : ************************************************************************ Please wire One Thousand Euros (EUR 1000) from the above account to: Receiving SWIFT: Receiving Bank Name:
CREDIT LYONNAIS
t9 BOULEVARD DES ITALIENS 75002 Paris Receiving IBAN #: Beneficiary account if: Beneficiary Name: Ziwei Xing Reference: painting CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057750 CONFIDENTIAL SDNY_GM_00203934 EFTA01366226
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366226.pdf
EFTA01357738
Dataset 10
2014-05-25
1p
104w
From:
Darren K Indyke SC
…To Amanda Kirby From: Darren K Indyke SC Value Date: May 25, 2014 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name:
Credit Lyonnais
Paris, France Receiving IBAN #: Sort Code: Code Guchet: Key code: Beneficiary name: Beneficiary Account #: Please udate the amount of the reccuring wire transfer every 25th of the month effective March 25th 2014. Please call Bella Klein with any questions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357738.pdf
EFTA01367413
Dataset 10
2018-10-12
1p
113w
From:
Darren K Indyke 1.tAte‘,
…EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke 1.tAte‘, Value Date: October 12, 2018 Debit Account # : **************************************************** ***** ** ****** ** ***** Please wire Two Thousand Five Hundred Nine and 27/100 Euros (1509.271) from the above account to: Receiving Bank name:
Credit Lyonnais
Paris, France Receiving WAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account #: Please update existing reccuring wire transfer for every 25th of the month effective October 24" 2018. Please call…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367413.pdf
EFTA01360586
Dataset 10
2014-05-19
1p
349w
Subject:
Re: Fw: Recurring WT to Valdson Cotrin [I]
From:
Arthur Tendler
To:
Amanda Kirby [
…5/19/2014 9:29:16 AM To: Amanda Kirby [ Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] Attachments: pic12189.gif; pic15787.gif; pic31490.gif; pic03239.gif Classification: For internal use only Do you know the SWIFT Code for
Credit Lyonnais
? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 wall Street, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360586.pdf
EFTA01361522
Dataset 10
2015-03-12
1p
65w
From:
Darren lndyke
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren lndyke Value Date: March 12, 2015 Debit Account # : Please wire One Thousand Eight Hundred Euros (EUR 1,800) from the above account to: Receiving SWIFT: Receiving Bank Name:
Credit Lyonnais
Receiving IBAN #: Beneficiary Name: M Philippe Vannienwenhowe Reference: Facture # 50 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050709 CONFIDENTIAL SDNY_GM_00196893 EFTA01361522
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361522.pdf
EFTA01404041
Dataset 10
2014-05-19
3p
491w
Subject:
Re: Fw: Recurring WT to Valdson Cotrin [I]
From:
Arthur Tendler
To:
Amanda Kirby ‹ >
Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Arthur Tendler Date: Mon, 19 May 2014 09:29:16 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Do you know the SWIFT Code for
Credit Lyonnais
? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404041.pdf
EFTA01366192
Dataset 10
2016-12-20
1p
108w
From:
Darren K Indyke 1a.A.c..A..t
…EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke 1a.A.c..A..t Value Date: December 20, 2016 Debit Account # : ****•* ****** **********************•••• *********** ***********•• ********** Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name:
Credit Lyonnais
Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin enrus a s 93200 France Beneficiary Account #: Reference: l3ih month Please call Bella Klein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366192.pdf
EFTA01361820
Dataset 10
2014-05-25
1p
144w
From:
Darren K Indyke
…EPSTEIN caller Authenticated 0 -Verified AcCounVAInotmt/RecIpko MEMORANDUM From: Darren K Indyke Value Date: May 25, 2014 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name:
Credit Lyonnais
Paris, France Receiving IRAN Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: eur Monsi Valdson Vieira Cotrin 93200 France Beneficiary Account #: Please udate the amount of the reccuring wire transfer every 25th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361820.pdf
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