9
Total Mentions
9
Documents
10
Connected Entities
Surname reference in documents
EFTA00522385
Guichet 00021 N" compte 00212003790 Clé : 34 IBAN : FR76 3005 6000 2100 2120 0379 034 BIC : CCFRFRPP Paiement en USD Code banque : 30056 Code Guichet : 00021 Pd' compte : 00212007603 Clé : 41 IBAN : FR76 3005 6000 2100 2120 0760 341 BIC CCFRFRPP Paiement en GBP Code banque : 30056 Code Guic
EFTA01580049
Re: Jeffrey El i Account # Please wire Five I kindred poltart ($500.00) from the above account to: Bank name: Societe Generale Bank Code: Code Guichet: For credit to: MS Account 0: Cle RIB: 31 ID: 036011302625902 DATE: 11/30/2010 2O.17:00 Page 1 of 1 DID: 8887316607 CSID: INDEX1: INDEX2: Conf
EFTA01580453
d 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: 1BAN #: For the account of: Chapman Freeborn Account #: Re: ID. C36212067506841 DATE 12;06,2012 17 511F Fa* 2 of 3 DID789364613A9
EFTA01580761
housand Euros (EUR 10,000) from the above account to: FISBC France Immeuble Delta Parc 85 avenue des Nations 93420 Villepinte Rank Code: 30056 Guichet Code: 00021 Swift: 1BAN #: For the account of: Chapman Freeborn Account #: Re: Inv # 8141M ID: 036203208350969 DATE: 03/20/2012 20.06:00 Pag
EFTA01581462
00) from the above account to: Bank name: Societe Generale Paris St Vincent Paul (03320) 107, rue La Fayette 75010 Paris Bank Code: 30003 Code Guichet: 03320 For credit to: Account #: Cle RIB: 3l ID: 036011222442946 DATE: 11/22/2010 20.10:00 Page 4 of 4 DID: 8887316607 CSID: 302-6345955 INDEX1:
EFTA01589447
ollart ($500.0G) from the above account to: Bank name: Societe Generale Paris St Vincent Paul ( 107, rue La Fayette 75010 Paris Bank Code: Code Guichet: For credit to: Account #: Cle RIB: 31 EFTA01589447 ID: 036011302625902 DATE: 11/30/2010 20 17 00 Page 1 of 1 DID: 8887316607 CSID: 302-634-59
EFTA01590138
n 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: 00021 Swift: CCFRFRPP IBAN #: FR76 3005 6000 2100 2120 0379 034 For the account of: Chapman Freeborn Account #: 00212003790 Re: 12CB1211
EFTA01590585
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: 00021 Swift: CCFRFRPP IBAN #: FR76 3005 6000 2100 2120 0379 034 For the account of: Chapman Freeborn Account Re: Inv # 8141M EFTA01590586
EFTA02685156
DOMICILIATION Code Banque Code Guichet mpte Clé R.I.B. RELEVE D'IDENTITE BANCAIRE TITULAIRE DU COMPTE : Mlle DOMICILIATION Code Banque Code Guichet Numéro de compte Clé R.I.B. RELEVE D'IDENTITE BANCAIRE TITULAIRE DU COMPTE : Mile DOMICILIATION iiiiranque Code Guichet isisipte Clé R.I.B.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Georgina Chapman
PersonEnglish fashion designer and actress

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
HSBC France
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Societe Generale
OrganizationOrganization referenced in documents
Chapman Freeborn
PersonName reference in documents
Vincent Paul
PersonName reference in documents