Article #245682
Le Monde - World News
| Title | Jeffrey Epstein held a bank account at BNP Paribas between 2008 and 2018 | Source | Le Monde - World News |
| Description | When it bought Fortis France, BNP Paribas inherited an account opened in the name of the convicted sex offender. The French bank stated it had 'no connection' to the Epstein case. It closed the account in mid-2018 due to compliance violations. | ||
| Link | https://www.lemonde.fr/en/les-decodeurs/article/2026/02/21/jeffrey-epstein-held-a-bank-account-at-bnp-paribas-between-2008-and-2018_6750725_8.html | Published At | 2026-02-21 07:57:53 (1 week ago) |
| Created At | 2026-02-21 08:02:25 | Updated At | 2026-02-21 08:02:25 |