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Societe Generate
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01400155.pdf
1 mentionEFTA01400155
*****>Hfit<************************ Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generate 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN 4: Beneficiar account Beneficiar Name: Please call Bella Klein if you have any
EFTA01405185.pdf
1 mentionEFTA01405185
c ******* ********* ******* He *** ****** >K *** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generate 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN 4: Beneficiary account I: FR76 3000 3037 1500 0505 4672 133 00050546721 Bene
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Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions