Case File
efta-01426854DOJ Data Set 10OtherEFTA01426854
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426854
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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: 03MT180830110658Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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186p
DOJ Data Set 10OtherUnknown
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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
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