Dataset
Sort DOJ Status 2 results for “"Receivmg Bank"”
EFTA01411020Set 10
2015-12-221p96w
Hundred Sixty One and 54/100 Euros
(EUR 2,461.54) from the above account to;
Receivmg Bank name: Credit Lyonnais
' Paris, France
Receiving IBAN #:
Sort Code:
30002
RIB 00091 17
Code
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411020.pdf
December 2025
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