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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 10

4 results for “"CCM PARIS"”

EFTA01810269Set 10

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1p110w

compte bancaire - RIB Banque Guichet N" compte Clé Devise 10278 06043 00020372701 63 EUR CCM PARIS 13 LES GOBELINS Identifiant international de compte bancaire IRAN (International Bank Account Number ... Bank Identifier Code) CMCIFR2A Domiciliation Titulaire du corn te Account Owner) CCM PARIS 13 LES GOBELINS 55 AVENUE DES GOBELINS 75013 PARIS 94200 IVRY SUR SEINE Tél

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810269.pdf

EFTA01580449Set 10

2012-12-121p88w

Thousand Euros (EUR 2,000) from the above account to: Receiving Swift: Receiving Bank CCM Paris 13 Les Gobelins 55 Avenue Des Gobelins 75013 Paris Receiving IBAN #: Beneficiary Account #: Beneficiary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580449.pdf

EFTA01590124Set 10

2012-12-1211p779w

from the above account to: Receiving Swift: CMCIFR2A Receiving Bank Name: Credit Mutuel CCM Paris 13 Les Gobelins 55 Avenue Des Gobelins 75013 Paris Receiving IBAN #: FR76

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590124.pdf

EFTA02039005Set 10

1p84w

IDENTITE BANCAIRE Identifiant national de compte bancaire - RIB Banque Guichet Clé Devise EUR CCM PARIS 13 LES GOBELINS Identifiant international de compte bancaire IBAN (International Bank Account Number) BIC (Bank