2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA01383618
aux instructions recues, nous avons traita le virement ci-apres : Date d'execution : 15-02-2019 Canal d'acquisition : SAISIE IHM Type toperation : Virement interbancaire MT 202 Banque receptrice : DEUTDEFFXXX UETR (Reference Unique de Transaction) 20 Reference Interbancaire 03620904684656D1 21 Ref
EFTA01383620
aux instructions recues, nous avons traite le virement ci-apres : Date d'execution : 15-02-2019 Canal d'acquisition : SAISIE IHM Type toperation : Virement interbancaire MT 202 Banque receptrice : DEUTDEFFXXX UETR (Reference Unique de Transaction) 20 Reference Interbancaire 03620904684656D1 21 Ref

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PARIS CENTRE ENT 4
OrganizationOrganization referenced in documents
Informations Banque
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Back Office
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Societe Generale S.A. au capital de 1 007
OrganizationOrganization referenced in documents
641,25 EUR Siege Social 29
OrganizationOrganization referenced in documents
Banque
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Montant Contrevaleur
PersonName reference in documents