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efta-01387534DOJ Data Set 10Other

EFTA01387534

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DOJ Data Set 10
Reference
efta-01387534
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1
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Extracted Text (OCR)

EFTA Disclosure
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 rogues, nous avons traite le virement ci-apres Date &execution : 15-02-2019 Canal d'acquisition : SAISIE IHM Type &operation : Virement interbancaire MT 202 Banque receptrIce : DEUTDEFFXXX 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-ab70-ce91b33e1543 190215 EUR 10000.00 EUR 10000.00 DEUTDEFFXXX /RECNRT 30/08/16/ JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS //00802 UNITED STATES VIRGIN ISLAN //REF Ce releve vous est communique a titre infoimatif Pour tout complement d'information, veuillez vous adresser a vos contacts habituels au Back Office. Societe Generale S.A. au capital de 1 007 799 64126 EUR Siege Social 29. bd Haussmann 75009 Paris 552 120 222 RCS Paris CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0090402 CONFIDENTIAL SDNY_GM_00236586 EFTA01387534

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