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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
saction) 20 Reference Interbancaire 03620904684656D1 21 Reference Operation d'origine 32A Date de Valeur/Devise/Montant 190215 EUR 10000.00 Montant Contrevaleur EUR 10000.00 52A Banque ordonnatrice /300030376000020020788 SOGEFRPP 58A Banque Beneficiaire /3526 9691 DEUTDEFFXXX 72 Informations Banqu
4 mentions1 same-page
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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
saction) 20 Reference Interbancaire 03620904684656D1 21 Reference Operation d'origine 32A Date de Valeur/Devise/Montant 190215 EUR 10000.00 Montant Contrevaleur EUR 10000.00 52A Banque ordonnatrice /300030376000020020788 SOGEFRPP 58A Banque Beneficiaire /3526 9691 DEUTDEFFXXX 72 Informations Banqu
4 mentions1 same-page
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Le 11/03/2019 Canal d'emission : EURO 1 abd15c1 1-847f-493d-ab70-ce91b33e1543 190215 EUR 10000.00 EUR 10000.00 DEUTDEFFXXX /RECNRT 30/08/16/ JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS //00802 UNITED STATES VIRGIN ISLAN //REF Ce releve vous est communique a titre infoimatif Pour tout complement
10000.00 DEUTDEFFXXX /RECNRT 30/08/16/ JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS //00802 UNITE
00 EUR 10000.00 DEUTDEFFXXX /RECNRT 30/08/16/ JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS //008
TDEFFXXX UETR (Reference Unique de Transaction) 20 Reference Interbancaire 21 Reference Operation d'origine 32A Date de Valeur/Devise/Montant Montant Contrevaleur 52A Banque ordonnatrice 58A Banque I3eneficiaire 72 Informations Banque a Banque Le 11/03/2019 Canal d'emission : EURO 1 abd15c1 1-847f-493d
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Mutual Connections (7)
Entities connected to both Jeffrey Epstein and Montant Contrevaleur
PARIS CENTRE ENT 4
ORGANIZATION4 w/ Jeffrey·3 w/ Montant
Informations Banque
ORGANIZATION4 w/ Jeffrey·3 w/ Montant
Back Office
ORGANIZATION4 w/ Jeffrey·3 w/ Montant
Societe Generale S.A. au capital de 1 007
ORGANIZATION4 w/ Jeffrey·3 w/ Montant
641,25 EUR Siege Social 29
ORGANIZATION3 w/ Jeffrey·2 w/ Montant
Banque
ORGANIZATION2 w/ Jeffrey·2 w/ Montant
VI
Virement
PERSON2 w/ Jeffrey·2 w/ Montant