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GENERALE SSB
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01283438.pdf
1 mentionEFTA01283438
Sactienent bats Saiandy lD Transactions tor Tuna ISLIP .O/oTe:20, 5 COM tV.M.4, •fit CriBIXIS'S CaSBURSEN ENT Of FUNDS FUNDS TRANS TO SOCiErt GENERALE SSB REF! SCAMS 160725351112 MAN aRT630003037ISBX0051412133 SWOT REFS 1110?2$9ATE6 ix RAIL 0 1100 Amount Name JEFFREY FPSTFIN Account Rumba( Base
EFTA01283176.pdf
1 mentionEFTA01283176
MENT OF FUNDS FUNDS TRANS TO CREDIT LYONNAIS SSB REFFSGMSI438,9153MISWFT REF014GBISSASJA FRRATE 03541 DISBURSEMENT OF FUNDS FUNDS TRANS TO MCC( GENERALE SSB REFISGAISICDS2002I I I SWOT REFI114.002/302,0 'SPATE 01579 Amount Name JEFFREY EPSTEIN Account Number 680519 Base Currency USD Amount en te
Sponsored
Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions