Case File
efta-01387534DOJ Data Set 10OtherEFTA01387534
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387534
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
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4684656486Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.