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SG
Societte Generale
Person
3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01360777.pdf
1 mentionEFTA01360777
13 Debit Account # : M6976 Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societte Generale Receiving IRAN #: Beneficiary Account #: Beneficiary Name: MLE Athena Sellier Please call Bella Klein if you have any questions. Ref. No CONFI
EFTA01361236.pdf
1 mentionEFTA01361236
******* ***** *************** Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societte Generale Receiving IBAN #: Beneficiary Account #: Beneficiary Name: MLE Athena Sellier Please call Bella Klein if you have any questions. 212-971-1307 R
EFTA01357171.pdf
1 mentionEFTA01357171
Date: July 14, 2014 Debit Account # : Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving BIC: Receiving Bank Name: Societte Generale Receiving 1BAN #: Beneficiary Account #: Beneficiary Name: MLE Athena Sellier Please call Bella Klein if you have any questions. Ref. No CONFI
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
3 docs3 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
3 docs3 co-mentions
MLE Athena Sellier
OrganizationOrganization referenced in documents
3 docs3 co-mentions