5
Total Mentions
5
Documents
7
Connected Entities
Person referenced in documents
EFTA01361053
#: Beneficiary Name: (EUR 10,000) from the above account to: SOGEFRPP ♦Societe Generale FR76 3000 3040 3000 0203 8705 675 00020387056 Monsieur Frederic Vaysse Reference; Pro forma #17 — Black Lacquered Buffet Circa 1950 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) •SDNY-0049856 CONFIDENTIAL SDNY_G
EFTA01361278
: Receiving IBAN #: Beneficiary Account #: Beneficiary Name: SOGEFRPP Societe Generale FR76 3000 3040 3000 0203 8705 675 00020387056 Monsieur Frederic Vaysse Reference; Pro forma #17 — Black Lacquered Buffet Circa 1960 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050384 CONFIDENTIAL SDNY
EFTA01404039
www.dfs.ny.gov/ Consumer Financial Protection Bureau (TTY/TDD) www.consumerfinance.gov February 27, 2014 February 27, 2014 Recipient: Monsieur Frederic Vaysse EFTA01404039 016531.101813 EFTA01404040
EFTA01404713
account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: SOGEFRPP Societe Generale Beneficiary Name: Monsieur Frederic Vaysse Reference; Pro forma #17 - Black Lacquered Buffet Circa 19'3 ml: s/e^ V' EFTA01404713
EFTA01405130
account to: Receiving SIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: SOGEFRPP Societe Generale Beneficiary Name: Monsieur Frederic Vaysse Reference; Pro forma #17 - Black Lacquered Buffet Circa 19^0 EFTA01405130

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Societe Generale
OrganizationOrganization referenced in documents
Harry Seller
PersonPerson referenced in documents
Black Lacquered Buffet Circa
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers