1
Total Mentions
1
Documents
0
Connected Entities
Name reference in documents
EFTA01524237
scription Opening Balance Nov 02 CHIPS Debit VIA SOCIETE GENERALE NA INC. /0422 NC: ACSOCIETE GENERALE AGENCE OE VILLENEUVE, FRANCE BEN: MME. ELISABETH MEYNARD REF: /ACC/SORT CODE: 30003, CODE GU ICHET16 SSN Nov 04 Internal Funds Transfer JEFFREY E EPSTEIN r SFERRED FROM DDA ACIM ONDDA ACC LE TIER
No connected entities