Epstein Files Search

EFTASearch

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

March 2003

None

Light

Medium

Heavy

Results by Dataset6 total

Set 9

Set 10

6 results for “"LA CROIX"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01526016Set 10

2003-03-0120p2,470w

DOMAINE DES VIGNER, BAT A PORT E 23 83420 LA CROIX VALMER/ACC/IBAN : FR76 1910 6000 0907 63260000 829, Book Transfer A/C: CREDIT AGRICOLE SA EFTA01526028 GUYANCOURT CEDEX FRANCE 780420RG: /000739110438 ... /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: FR76

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526016.pdf

EFTA01526002Set 10

2003-02-0114p1,967w

/07632600008 MLE Feb 27 REF: DOMEAIN DES VIGNER, BAT A PORT E 23 83420 LA CROIX VALMER/ACC/IBAN : FR76 1910 6000 0907 63260000 829, Book Transfer A/C: CREDIT AGRICOLE SA GUYANCOURT ... PATRICK Feb 27 REF: BAT C APPT. 43 LES TERRASSES D E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: FR76 1910 6000 0743 505559 Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526002.pdf

EFTA01482359Set 10

1p171w

/43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: FR76 1910 6000 0743 505559 Feb 27 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482359.pdf

EFTA01482368Set 10

1p112w

EPSTEIN BEN: OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: Confidential Treatment Requested by JPM-SDNY-00003507 JPMorgan Chase CONFIDENTIAL SDNY