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3 results for “
"Villepinte Bank Code:"
”
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EFTA01580453
Set 10
2012-12-06
1p
92w
above account to: HSBC France Immeuble Delta Parc 85 avenue des Nations 93420
Villepinte
Bank
Code
: Guichet
Code
: Swift: 1BAN #: For the account of: Chapman Freeborn Account #: Re: ID. C36212067506841
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580453.pdf
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EFTA01590138
Set 10
2012-12-06
4p
312w
above account to: HSBC France Immeuble Delta Parc 85 avenue des Nations 93420
Villepinte
Bank
Code
: 30056 Guichet
Code
: 00021 Swift: CCFRFRPP IBAN #: FR76
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590138.pdf
EFTA01590585
Set 10
2012-03-20
5p
331w
above account to: HSBC France Immeuble Delta Pare 85 avenue des Nations 93420
Villepinte
Bank
Code
: 30056 Guichet
Code
: 00021 Swift: CCFRFRPP IBAN #: FR76
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590585.pdf
Results by Dataset
3 total
Set 10
3
Corpus: 1990-03-17 – 2025-12-01
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