3
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3
Documents
8
Connected Entities
Organization referenced in documents
EFTA01383618
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
EFTA01383620
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
EFTA01426854
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PARIS CENTRE ENT 4
OrganizationOrganization referenced in documents
Informations Banque
OrganizationOrganization referenced in documents
Back Office
OrganizationOrganization referenced in documents
Societe Generale S.A. au capital de 1 007
OrganizationOrganization referenced in documents
Banque
OrganizationOrganization referenced in documents
Virement
PersonName reference in documents
Montant Contrevaleur
PersonName reference in documents