Case File
efta-01383620DOJ Data Set 10OtherEFTA01383620
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383620
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOCIETE
GENERALE
Preuve d'emission
Page : 1 / 1
Code de l'agence :
03764
Nom de l'agence :
PARIS CENTRE ENT 4
Reference SG :
904684656486
Reference client :
MERCEDES-BENZ PARIS
32 B ROUTE DE LA REINE
92100 BOULOGNE BILLANCOURT
Conformement 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
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 Banque a Banque
/RECNRT 30/0W18/JEFFREY EPSTEIN
//6100 RED HOOK QTR. B3 ST THOMAS
/100802 UNITED STATES VIRGIN ISLAN
//REF: 03M7180830110658
Le 11/03/2019
Canal d'emission : EURO 1
a bd15c 11-847f-493d-a b70-ce91b33e1543
Ce releve vous est communique a titre informatit Pour tout complement d'information, veuillez vous adresser 2 vos contacts habituels
au Back Office.
Societe Generale S.A. au capital de 1 007 799 641,25 EUR Siege Social 29. bd Haussmann 75009 Paris 552 120 222 RCS Paris
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083362
CONFIDENTIAL
SDNY_GM_00229546
EFTA01383620
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4684656486Phone
526 9691Wire Ref
REF: 03M7180830110658Wire Ref
ReferenceForum Discussions
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