""BHP PARIBAS SA"" — Epstein Files Search

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3 results for “"BHP PARIBAS SA"”

EFTA01255962Set 9

2015-04-015p1,088w

CARRINGTON BLVD, 6TH FLOOR //,A2 ATTN RE.B607A WAN ..A3 JERSEY //CITY NJ BHP

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PARIBAS

SA

W 675 THIRD AVENUE - 30000.00 JPMORGAV ware BANN, NA 271H, NEW YORK NY NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255962.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

Current yield: 3.43% 435.000 ---This information was unavailable-- 68.903 29,971 50 BHP PARIBAS SA ADR Symbol. BNPQY Exchange: OK EAI: $81 I Current yield 1 66% 1,195.00) ---This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01299771Set 10

2015-09-2434p7,189w

INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK BNPAFRPPXXX BHP-PARIBAS SA (FORMERLY MUMU PARIS FRANCE SECOND FFC ULT BENZ FR7630004007780000261369725 MLLE HELENE DOUDEAU ADDITIONAL INSTRUCTIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2015

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Results by Dataset3 total

Set 9

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Set 10

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