""CMCIFRPP"" — Epstein Files Search

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11 results for “"CMCIFRPP"”

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EFTA00523667Set 9

2011-09-0923p4,845w

PARIS IBAN FR76 3006 6108 0300 0106 4930 418 / Total 1 585,50 BIC CMCIFRPP Due amount in USO 0,00 EFTA00523686 EFTA00523687 Hold/ Order Confirmed Not & D YORK STAR ... PARIS Tota 1 879,75 IBAN FR76 3006 6108 0300 0106 4930 127 / BIC CMCIFRPP Due amount in 1)50 0,00 EFTA00523689

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523667.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK CMCIFRPP CM - CIC BANQUES PARIS FRANCE SECOND FTC ULT BENZ SNOW CONNECTION ADDITIONAL INSTRUCTIONS : RELEASE DATE ... BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK CMCIFRPP CM - CIC BARQUES PARIS FRANCE SECOND FFC ULT BENZ SNOW CONNECTION ADDITIONAL INSTRUCTIONS : RELEASE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA00558137Set 9

2013-01-102p617w

Freight cha ges 100,00 CIO- IS Total 2 559,00 IBAN / BIC CMCIFRPP Due amount in USD 0,00 EFTA00558138

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558137.pdf

EFTA00521635Set 9

2013-01-102p723w

PARIS Total 2 559,00 IBAN FR76 3006 6108 0300 0106 4930 418 / BIC CMCIFRPP Due amount in USD 0,00 EFTA00521636

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521635.pdf

EFTA01180280Set 9

2013-06-113p434w

Avenue Franklin Roosevelt, 75372 Paris Banque: 30568 Guichet: 19904 Compte: 00023561401 (EURO account) BIC: CMCIFRPP IBAN: FR76 3056 8199 0400 0235 6140 101 Titulaire: Gagosian Gallery of Paris SAS Echéance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180280.pdf

EFTA01358056Set 10

wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Sari GluStin Address: France Receiving IBAN N: FR76 Beneficiary account #: Beneficiary Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358056.pdf

EFTA01400348Set 10

wire Two Thousand Euros (EUR 5)000) from the above account to; Receiving SWIFT; CMCIFRPP Sari Glustin Receiving Bank Name; Address; France Receiving IB AN #; Beneficiary account A; Beneficiary Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400348.pdf

EFTA01357324Set 10

wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Sari Glustin Address: France Receiving WAN #: Beneficiary account #: Beneficiary Name: Reference: Facture

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357324.pdf

EFTA01358275Set 10

wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Sari Glustin Address: France Receiving IBAN #: FR76

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358275.pdf

EFTA01401342Set 10

wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Sari Glustin Receiving Bank Name: Address: France Receiving IBAN #: Beneficiary account #: Beneficiary Name: SARL Glustin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401342.pdf

EFTA00802093Set 9

2006-01-051p430w

IBAN : FR76 3008 7338 3100 0203 2030 186 Code BIC : CMCIFRPP In conformity with french laws (article L441.6 Commerce Code. article 26 of the law n'2006.10 dated 5 January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802093.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2011

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Results by Dataset11 total

Set 9

5

Set 10

6