""Bene Account"" — Epstein Files Search

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EFTA01400811Set 10

2013-10-302p165w

Code: 70 10 Bene Name: Monsiuer Valdson Vieira Cotrin 11 Location: Paris France 12 Bene Account: Respond to This Request Or click https://na4.salesforce.com/00U6000000LKg0J Do not reply to this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400811.pdf

EFTA01360642Set 10

2013-11-251p108w

Code: 70 10 Bene Name: Monsiuer Valdson Vieira Cotrin 11 Location: Paris France 12 Bene Account: Respond to This Request Or click https://na4.salesforce.com/00U6000000LKDO) Do not reply to this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360642.pdf

EFTA01404676Set 10

2013-10-301p130w

Code: 70 10 Bene Name: Monsiuer Valdson Vieira Cotrin 11 Location: Paris France 12 Bene Account: 0000060269Q Respond to This Request Or click https://na4.salesforce.com/00U6000000LKg0G Do not reply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404676.pdf

EFTA01403532Set 10

2013-10-303p288w

Code: 70 10 Bene Name: Monsiuer Valdson Vieira Cotrin 11 Location: Paris France 12 Bene Account: 0000060269Q Respond to This Request Or click https://na4.salesforce.com/00U6000000LKg0J Do not reply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403532.pdf

EFTA01404115Set 10

2013-10-303p235w

Bene Name: Monsiuer Valdson Vieira Cotrin 11 Location: Paris France EFTA01404116 12 Bene Account: Respond to This Request Or click https://na4.salesforce.com/00O6000000LKgOJ Do not reply to this email. EFTA01404117

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404115.pdf

EFTA01404130Set 10

2014-02-272p121w

Code: 70 10.Bene Name: Monsiuer Valdson Vieira Cotrin 11. Location: Paris France 12. Bene Account: Respond to This Request Or click https://na4.salesforce.com/00U6000000LKg0G EFTA01404130 Do not reply to this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404130.pdf

EFTA01360657Set 10

2014-02-271p132w

Code: 70 10.Bene Name. Monsiuer Valdson Vieira Cotnn 11. Location: Paris France 12. Bene Account. Respond to This Request Or click https ilna4 salesforce convir.1500000OLVg0G Do not reply to this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360657.pdf

EFTA01483516Set 10

2011-12-011p316w

Jpm111205-002453 JPMorgan Chaseref1321809339Ff Reversal of Entry Dtd 12/02/2011 Trn 1888 200336Es As Uta Bene Account Clos Ed Trn: 3606500339Hh 12/06 12/06 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483516.pdf

EFTA01269100Set 10

rights, interest or claims person or entity will hereunder or be entitled to any bene account of this Agreement as a third- fits under or on party beneficiary or otherwise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf

EFTA01286522Set 10

2016-12-285p1,408w

Credit Mano 4.950.00 2.029.621.13 RETURN OF WIRE DATED 12/28/2016 RE.,SON AS BENE ACCOUNT CLOSED $50.00 FEE DEDUCTED 12-31 g Interest Payment 237.27 2,029,858.40 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286522.pdf

EFTA01528021Set 10

2011-12-019p1,443w

Jpm111205-002453 JPMorgan Chaseref1321809339FfReversal of Entry Dtd 12/02/2011 Trn 1888 200336Es As Uta Bene Account Clos Ed Trn: 3606500339Hh 12/06 12/06 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528021.pdf

EFTA01528030Set 10

2011-12-0111p1,464w

Jpm111205-002453 JPMorgan Chaseref1321809339Ff Reversal of Entry Dtd 12/02/2011 Trn 1888 200336Es As Uta Bene Account Clos Ed Trn: 3606500339Hh 12/06 12/06 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528030.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2013

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Results by Dataset12 total

Set 10

12