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Jeffrey Epstein held a bank account at BNP Paribas between 2008 and 2018

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.

21 Feb, 12:57 — 21 Feb, 12:57
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le-mondeHigh26d ago

Jeffrey Epstein held a bank account at BNP Paribas between 2008 and 2018

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.

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