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6 results for “
"de Villeneuve"
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EFTA01576125
Set 10
2005-12-01
8p
1,309w
SOGEFRPP Dec 28 BEN: MADAME ELIZABETH MEYNARD REF: FR76 30003 00016 00051301829 4 8/ACC/AGENCE
DE
VILLENEUVE
, FRANCE SORT CODE: 30003, RIB#48 IMAD: 1228B1QGC03C007767 Book Transfer A/C: NATIONAL WESTMINSTER BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576125.pdf
EFTA01524283
Set 10
2005-12-01
1p
169w
SOCIETE GEN NC: ACSOCIETE GENERALE SWIFT: SOGEFRPP BEN: MADAME ELIZABETH MEYNARD REF: INIPPIIIIIPINIMIMINIMP 8/ACC/AGENCE
DE
VILLENEUVE
, FRANCE SORT CODE: IMAD Dec 28 Book Transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524283.pdf
EFTA01576041
Set 10
2004-10-30
9p
1,402w
CHIPS Debit VIA: SOCIETE GENERALE NA INC. /0422 A/C: ACSOCIETE GENERALE AGENCE
DE
VILLENEUVE
, FRANCE BEN: REF: /ACC/SORT CODE: 30003, CODE GU ICHET16 SSN: Nov 04 Internal Funds Transfer JEFFREY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576041.pdf
EFTA02332297
Set 11
2002-08-29
2p
757w
exchange. The details of my French bank are as follows: Societe Generale A ence
de
Villeneuve
sur Lot 00016) Account Number Account holder: EFTA_R1_01278045 EFTA02332297 International Identification: Swift
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332297.pdf
EFTA01083921
Set 9
2014-08-08
34p
8,276w
Paul Gerben December 15, 2011 112. Peter Dayton July 27, 2012 113- Poppy
de
Villeneuve
July 26, 2010 114- Rachel Hulin Undated 115- Rebecca Graham January
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083921.pdf
EFTA01202827
Set 9
2014-08-12
32p
8,719w
Hudson Peconic February 24, 2014 266. Poligrafa Obra Grafica June 24, 2013 267. Poppy
de
Villeneuve
July 26, 2010 268. Praxis July 25, 2012 269. Proscilla Rattazzi
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202827.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 11
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