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Banque Transatlantique
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01580990.pdf
1 mentionEFTA01580990
********************************** Please wire One Thousand Seven Hundred Fifty Two Euros and 36/100 (EUR 1,752.36) from the above account to: C1C Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 CMCT FRP TXXX IBAN #: FR76 3056 8199 0400 0120 7230 197 For the accoun
EFTA01590928.pdf
1 mentionEFTA01590928
***************** *********** Please wire One Thousand Six Hundred. Seventy Five -id 00/100 Euros (FUR 1,675.00) from the above account to:: CTS; Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRY TXXX IRAN #: FR76 3056 8199 0400 0120 7230 197 For the ac
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
2 docs2 co-mentions
Eleanor Roosevelt
PersonFirst Lady of the United States from 1933 to 1945 (1884–1962)
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions