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8 results for “
"HSBC France"
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EFTA01299737
Set 10
2015-09-24
34p
7,146w
BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL HANK CCFRFRPP
HSBC
FRANCE
(FORMERLY
HSBC
CCP PARIS
FRANCE
SECOND FFC ULT ERNE FR7630056000700070248290074 RENNER - GMC ADDITIONAL INSTRUCTIONS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299737.pdf
EFTA00811875
Set 9
2018-09-18
11p
1,331w
Currency: EUR Recipient Information Bank ID type: SWIFT Bank ID: Bank name:
HSBC
FRANCE
(FORMERLY
HSBC
CCF) Bank address 1: PARIS Bank address 2: Bank address 3: Recipient account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811875.pdf
EFTA00522385
Set 9
1p
312w
rate of 2°o per month. germany Coordonnées Bancaires /Bank Details: hungary
HSBC
France
- Immeuble Delta Parc - 85 avenue des Nations - 93420 VILLEPINTE india italy Paiement en EURO Paiement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522385.pdf
EFTA01590138
Set 10
2012-12-06
4p
312w
wire Six Thousand Seven Hundred Euros (EUR 6,700) from the above account to:
HSBC
France
Immeuble Delta Parc 85 avenue des Nations 93420 Villepinte Bank Code: 30056 Guichet Code
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590138.pdf
EFTA01296872
Set 10
2017-06-22
12p
2,537w
Other Debits DEBIT NYC WATER BDIDEP 06:21:2017 MONEY TRANSFER TO
HSBC
FRANC
E (FORMERLY H 50.888.59 Other Debits SBC CCF) SOTHEBY'S EUR 45500 RATE 1.11843061 Checks Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296872.pdf
EFTA01580453
Set 10
2012-12-06
1p
92w
wire Six Thousand Seven Hundred Euros (EUR 6,700) from the above account to:
HSBC
France
Immeuble Delta Parc 85 avenue des Nations 93420 Villepinte Bank Code: Guichet Code: Swift
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580453.pdf
EFTA01590585
Set 10
2012-03-20
5p
331w
111n Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
HSBC
France
Immeuble Delta Pare 85 avenue des Nations 93420 Villepinte Bank Code: 30056 Guichet Code
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590585.pdf
EFTA00537544
Set 9
2012-03-11
17p
5,521w
wire transfer prior to the flight 11- Chapman Freeborn Account Details: Bank Name:
HSBC
France
Bank Address: Immeuble Delta Parc 85 avenue des Nations 93 420 Villepinte Account Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537544.pdf
Corpus: 1990-03-17 – 2025-12-01
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8 total
Set 9
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Set 10
5