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HSBC France
Organization
3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01580453.pdf
1 mentionEFTA01580453
**** ******************* ***** *************** *************** Please 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: 1BAN #: For the account of: Chapman Freeborn Acc
EFTA01590138.pdf
1 mentionEFTA01590138
r Date: December 6, 2012 Re: JP Morgan Account # 739-110438 Please 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: 00021 Swift: CCFRFRPP IBAN #: FR76 3005 6000 2100 21
EFTA01590585.pdf
1 mentionEFTA01590585
rgan From: Harry Beller Date: March 20, 2 12 Re: JP Morgan Account #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: 00021 Swift: CCFRFRPP IBAN #: FR76 3005 6000 2100 21
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
3 docs3 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
3 docs3 co-mentions
GU
Guichet
PersonSurname reference in documents
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions