2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01361053
above account to: SOGEFRPP ♦Societe Generale FR76 3000 3040 3000 0203 8705 675 00020387056 Monsieur Frederic Vaysse Reference; Pro forma #17 — Black Lacquered Buffet Circa 1950 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) •SDNY-0049856 CONFIDENTIAL SDNY_GM_00196040 EFTA01361053
EFTA01361278
Beneficiary Name: SOGEFRPP Societe Generale FR76 3000 3040 3000 0203 8705 675 00020387056 Monsieur Frederic Vaysse Reference; Pro forma #17 — Black Lacquered Buffet Circa 1960 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050384 CONFIDENTIAL SDNY_GM_00196568 EFTA01361278

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Frederic Vaysse
PersonPerson referenced in documents