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Corpus: 1990-03-17 – 2025-12-01

October 2008

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Results by Dataset3 total

Set 10

3 results for “"Credit Lyonais"”

EFTA01576385Set 10

2008-10-0110p1,191w

Book Transfer A/C: Credit Agricole Sa 78042Guyancourtcedex France Ben:/Fr6530002004230000692254E63 Mlle Ghislaine Maxwell Ref: Credit

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Lyonais

Paris Friedland188 Boulevard Haussmann 75008 Parisswf-Crlyfrpp Trn: 0431000281Es Nes Llc Check Check Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576385.pdf

EFTA01577831Set 10

2007-01-0242p11,829w

BOOK TRANSFER A/C: CREDIT AGRICOLE SA 78042GUYANCOURTCEDEX FRANCE BEN:/FR6530002004230000692254E63 MLLE GHISLAINE MAXWELL REF: CREDIT LYONAIS PARIS FRIEDLAND188 BOULEVARD HAUSSMANN 75008 PARISSWF-CRLYFRPP TRN: 0431000281ES -$20,000.00 10/09/08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA01524446Set 10

2008-10-011p242w

Agricole Sa 78042Guyancourtcedex France (20,000.00) 88,377.46 Ben:/Fr6530002004230000692254E63 Mlle Ghislaine Maxwell Ref: Credit Lyonais Paris Friedland188 Boulevard Haussmann 75008 Parisswf-Crlyfrpp Trn: 0431000281Es 10/09 Nes LIc Direct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524446.pdf