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efta-01426854DOJ Data Set 10Other

EFTA01426854

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426854
Pages
1
Persons
0
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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 CENERALE Preuve d'emission Page ; 1 /1 Code de I'agence : 03764 MERCEDES-BENZ PARIS 32 B ROUTE DE UK REINE 92100 BOULOGNE BILLANCOURT Norn de I'agence: PARIS CENTRE ENT 4 Reference SG : 904684656486 Reference client: Le 11/03/2019 Conform6ment aux instructions regues, nous avons traits le virement ci-apres : Date d'execution : 15-02-2019 Canal d'acquisition : SAISIE IHM Type d'operation : Virement interbancaire MT 202 Canal d'emission : EURO 1 Banque receptrice : DEUTDEFFXXX UETR (Reference Unique de Transaction) Reference Interbancaire Reference Operation d'origine Date de Valeur/Devise/Montant Montant Contrevaleur Banque ordonnatrice abd 15011 -847f-493d-ab70-oe91 b33e 1543 03620904684656D1 20 21 32A 190215 EUR 10000,00 EUR 10000,00 /300030376000020020788 SOGEFRPP /3526 9691 DEUTDEFFXXX /REC/VRT 30/08/18/ JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /100802 UNITED STATES VIRGIN ISLAN //REF: 03MT180830110658 52A 58A Banque Beneficiaire 72 Informations Banque a Banque Ce releve vous est communique a titre informatif. Pour tout complement d'information, veuillez vous adresser a vos contacts habituels au Back Office. Societe Generale S.A. au capital de 1 007 799 641,25 EUR Siege Social 29, bd Haussmann 75009 Paris 5 52 120 222 RCS Paris EFTA01426854

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4684656486
Phone526 9691
Wire RefREF: 03MT180830110658
Wire RefReference

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