2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA02703811
IBAN FR76 1820 6002 8042 4838 1300 136 BIC AGRIFRPP882 60 000,00 EUROS Hôtel de la Victoire 11, rue d'Aboukir, 75OO2 Paris - Tél. 33(O)1 4O 13 OO OO - Fax 33(O)1 4O 13 75 99 S.A.R.L. au capital de 3 162 OOO E - SIRET 494 844 764 OOO14 - APE 741OZ - N° INTRA FR 354 948 447 64 EFTA_R1_02084609 EFTA0270
EFTA02703859
IBAN FR76 1820 6002 8042 4838 1300 136 BIC AGRIFRPP882 60 000,00 EUROS Hôtel de la Victoire 11, rue d'Aboukir, 75OO2 Paris - Tél. 33(O)1 4O 13 OO OO - Fax 33(O)1 4O 13 75 99 S.A.R.L. au capital de 3 162 OOO E - SIRET 494 844 764 OOO14 - APE 741OZ - N° INTRA FR 354 948 447 64 EFTA_R1_02085610 EFTA0270

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents
INTRA FR
OrganizationOrganization referenced in documents
CREDIT AGRICOLE CENTRE
OrganizationOrganization referenced in documents
Hôtel de la Victoire 11
OrganizationOrganization referenced in documents
Paris - Tél
OrganizationOrganization referenced in documents
S.A.R.L. au capital de 3 162 OOO E - SIRET
OrganizationOrganization referenced in documents