3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA01581462
r November 22, 2010 Jeffrey Els Account Please wire Six Hundred Euro (5600.00) from the above account to: Bank name: Societe Generale Paris St Vincent Paul (03320) 107, rue La Fayette 75010 Paris Bank Code: 30003 Code Guichet: 03320 For credit to: Account #: Cle RIB: 3l ID: 036011222442946 DATE:
EFTA01589447
************************************** Please wire Five Hundred Dollart ($500.0G) from the above account to: Bank name: Societe Generale Paris St Vincent Paul ( 107, rue La Fayette 75010 Paris Bank Code: Code Guichet: For credit to: Account #: Cle RIB: 31 EFTA01589447 ID: 036011302625902 DATE: 11/3
EFTA01591634
**************************************** Please wire Six 1-lundred Euro ($600.00) from the above account to: Bank name: Societe Generale Paris St Vincent Paul (03320) 107, rue La Fayette 75010 Paris Bank Code: Code Guicliet: For credit to: Account #: Cie RIB: 31 EFTA01591638 ID: 036011222442946 DAT

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Societe Generale
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Guichet
PersonSurname reference in documents