Epstein Index›Documents›EFTA01155176
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Epstein File EFTA01155176: Paris (DS9)

DS9Date unavailableEFTA011551761 keyword hits
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A French bank document from Societe Generale in Paris with account and branch details.

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Excerpt 1
RELEVE D'IDENTITE BANCAIRE TITULAIRE DU COMPTE : Mlle DOMICILIATION : SOCIETE GENERALE PARIS ST VINCENT PAUL (03320) PARIS Code Banque Code Guichet Numéro
Excerpt 2
Corporme inal SOCIETE GENERALE PARIS LA FAYETTE 59 61 Rue La Fayette 75009 PARIS EFTA01155176
Excerpt 3
RELEVE D'IDENTITE BANCAIRE TITULAIRE DU COMPTE : Mlle DOMICILIATION : SOCIETE GENERALE **PARIS** ST VINCENT PAUL (03320) **PARIS** Code Banque Code Guichet Numéro

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