Epstein File EFTA01387534: Paris and CI (DS10)

Epstein Index›Documents›EFTA01387534

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387534: Paris and CI (DS10)

Financial RecordDate unavailableEFTA013875341 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

Société Générale bank transfer document dated March 11, 2019, from the Mercedes-Benz Paris agency located at 32 B Route de la Reine, Boulogne Billancourt. The document contains wire transfer reference numbers and is marked confidential pursuant to federal regulations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Paris CI client wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

SOCIETE GENERALE Preuve d'émission Page : 1/1 Code de l'agence : MERCEDES-BENZ **PARIS** 03764 32 B ROUTE DE LA REINE 92100 BOULOGNE BILLANCOURT Nom de l'agence

Excerpt 2

: **PARIS** CENTRE ENT 4 Référence SG : 904684656486 Référence client : Le 11/03/2019 Conformément aux instructions reçues, nous avons traité le virement

Excerpt 3

Société Générale S.A. au capital de 1 007 799 641,25 EUR Siège Social 29, bd Haussmann 75009 **Paris** 552 120 222 RCS **Paris** CONFIDENTIAL PURSUANT TO FED.