Back to People & Entities
CIC Banque Transatlantique
Organization
6
Total Mentions
6
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01580184.pdf
1 mentionEFTA01580184
* ** ****** *********************** ************ Please wire One Thousand Seventy Two Euros and 50/100 (EUR 1,072.50) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRY TXXX IRAN #: For the account of: F.-M. Richard Et Assoc
EFTA01580581.pdf
1 mentionEFTA01580581
* *********************** ************** Please wire One Thousand Five Hundred Fifty Euros and 00/100 (EUR 1,550.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: BIC: CMCI FRP TXXX IRAN #: For the account of: F.M. . Richard Et Associes Account
EFTA01581009.pdf
1 mentionEFTA01581009
* ******* ************** ********* Please wire One Thousand Six Hundred Seventy Five and 00/100 Euros (ELM 1,675.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel BIC: CMCI FRP TJOOl. IRAN #: For the account of: F -M Richard Et Associes Account #:
Sponsored
EFTA01589689.pdf
1 mentionEFTA01589689
************************************************** Please wire One Thousand Seventy Two Euros and 50/100 (EUR 1,072.50) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX MAN #: For the account of: F.-M. Richard Et Associes
EFTA01590351.pdf
1 mentionEFTA01590351
September 5, 2012 Re: JP Morgan Account # Please wire One Thousand Five Hunndred Fifty Euros and 00/100 (EUR 1,550.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX IBAN #: For the account of: F.-M. Richard Et Associe
EFTA01590900.pdf
1 mentionEFTA01590900
************************************** Please wire One Thousand Seven Hundred Fifty Two Euros and 36/100 (EUR 1,752.36) from the above account to:- CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCT FRP TXXX EFTA01590904 MAN #: FR76 3056 81.99 0400 0.120 7230
Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Eleanor Roosevelt
PersonFirst Lady of the United States from 1933 to 1945 (1884–1962)
6 docs6 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
5 docs5 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
5 docs5 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
RA
Richard Et Associes
PersonName reference in documents
3 docs3 co-mentions
Paris Cedex 08
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
CMCI FRP TXXX
OrganizationOrganization referenced in documents
2 docs2 co-mentions