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ordonnatrice /300030376000020020788 SOGEFRPP 58A Banque Beneficiaire /3526 9691 DEUTDEFFXXX 72 Informations Banque a Banque /RECNRT 30/0W18/JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /100802 UNITED STATES VIRGIN ISLAN //REF: 03M7180830110658 Le 11/03/2019 Canal d'emission : EURO 1 a bd15c 11
rmations Banque a Banque /RECNRT 30/0W18/JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /100802 UNITE
72 Informations Banque a Banque /RECNRT 30/0W18/JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /1008
t Pour tout complement d'information, veuillez vous adresser 2 vos contacts habituels au Back Office. Societe Generale S.A. au capital de 1 007 799 641,25 EUR Siege Social 29. bd Haussmann 75009 Paris 552 120 222 RCS Paris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083359 CONFIDENTIAL SDNY_GM_00229543 E
4 mentions1 same-page
Page ?Same page
ordonnatrice /300030376000020020788 SOGEFRPP 58A Banque Beneficiaire /3526 9691 DEUTDEFFXXX 72 Informations Banque a Banque /RECNRT 30/0W18/JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /100802 UNITED STATES VIRGIN ISLAN //REF: 03M7180830110658 Le 11/03/2019 Canal d'emission : EURO 1 a bd15c 11
rmations Banque a Banque /RECNRT 30/0W18/JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /100802 UNITE
72 Informations Banque a Banque /RECNRT 30/0W18/JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /1008
t Pour tout complement d'information, veuillez vous adresser 2 vos contacts habituels au Back Office. Societe Generale S.A. au capital de 1 007 799 641,25 EUR Siege Social 29. bd Haussmann 75009 Paris 552 120 222 RCS Paris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083362 CONFIDENTIAL SDNY_GM_00229546 E
4 mentions1 same-page
Page ?Same page
1543 03620904684656D1 20 21 32A 190215 EUR 10000,00 EUR 10000,00 /300030376000020020788 SOGEFRPP /3526 9691 DEUTDEFFXXX /REC/VRT 30/08/18/ JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /100802 UNITED STATES VIRGIN ISLAN //REF: 03MT180830110658 52A 58A Banque Beneficiaire 72 Informations Banq
526 9691 DEUTDEFFXXX /REC/VRT 30/08/18/ JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /100802 UNITE
FRPP /3526 9691 DEUTDEFFXXX /REC/VRT 30/08/18/ JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /1008
Pour tout complement d'information, veuillez vous adresser a vos contacts habituels au Back Office. Societe Generale S.A. au capital de 1 007 799 641,25 EUR Siege Social 29, bd Haussmann 75009 Paris 5 52 120 222 RCS Paris EFTA01426854
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Mutual Connections (7)
Entities connected to both Jeffrey Epstein and 641,25 EUR Siege Social 29
Societe Generale S.A. au capital de 1 007
ORGANIZATION4 w/ Jeffrey·3 w/ 641,25
Informations Banque
ORGANIZATION4 w/ Jeffrey·3 w/ 641,25
Back Office
ORGANIZATION4 w/ Jeffrey·3 w/ 641,25
PARIS CENTRE ENT 4
ORGANIZATION4 w/ Jeffrey·3 w/ 641,25
MC
Montant Contrevaleur
PERSON3 w/ Jeffrey·2 w/ 641,25
Banque
ORGANIZATION2 w/ Jeffrey·2 w/ 641,25
VI
Virement
PERSON2 w/ Jeffrey·2 w/ 641,25