Epstein Index›Documents›EFTA00810875
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00810875: Document from Set 9 (DS9)

Financial RecordDate unavailableEFTA008108750 keyword hits
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Financial document containing wiring instructions for a Euro account belonging to Xavier Cartron SAS at HSBC in Paris, France, with an address at 75018 Paris. The document provides banking details including IBAN and BIC codes for wire transfer purposes.

👤 Named in This Document
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🔑 Evidence Keywords
Pariswire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
C xavier cartron **PARIS** Wiring Instructions Euro Account Xavier CARTRON SAS HSBC FR CAF SAINT MAUR IBAN: BIC: 75018 **PARIS** FRANCE .

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Source: U.S. Department of Justice

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