Epstein Index›Documents›EFTA00557251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00557251: Document from Set 9 (DS9)

Financial RecordDate unavailableEFTA005572510 keyword hits
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Bank account information for Hermes BNP Paribas located at 7 Place Vendôme, 75001 Paris. The document contains account number 30004 00818 00021238143, SWIFT code BNPAFRPPPVD, and IBAN FR76 3000 4008 1800 0212 3814 327.

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🔑 Evidence Keywords
Paris

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PersonKeyword
Excerpt 1
HERMES BNP PARIBAS 7, Place Vendôme 75001 **PARIS** Account nbr : 30004 00818 00021238143 27 SWIFT : BNPAFRPPPVD IBAN : FR76 3000 4008 1800 0212 3814 327 EFTA00557251

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Source: U.S. Department of Justice

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