3
Total Mentions
3
Documents
8
Connected Entities
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EFTA01383618
saction) 20 Reference Interbancaire 03620904684656D1 21 Reference Operation d'origine 32A Date de Valeur/Devise/Montant 190215 EUR 10000.00 Montant Contrevaleur EUR 10000.00 52A Banque ordonnatrice /300030376000020020788 SOGEFRPP 58A Banque Beneficiaire /3526 9691 DEUTDEFFXXX 72 Informations Banqu
EFTA01383620
saction) 20 Reference Interbancaire 03620904684656D1 21 Reference Operation d'origine 32A Date de Valeur/Devise/Montant 190215 EUR 10000.00 Montant Contrevaleur EUR 10000.00 52A Banque ordonnatrice /300030376000020020788 SOGEFRPP 58A Banque Beneficiaire /3526 9691 DEUTDEFFXXX 72 Informations Banqu
EFTA01387534
TDEFFXXX UETR (Reference Unique de Transaction) 20 Reference Interbancaire 21 Reference Operation d'origine 32A Date de Valeur/Devise/Montant Montant Contrevaleur 52A Banque ordonnatrice 58A Banque I3eneficiaire 72 Informations Banque a Banque Le 11/03/2019 Canal d'emission : EURO 1 abd15c1 1-847f-493d

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