Epstein File EFTA01426854: Paris and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426854: Paris and CI (DS10)

Financial RecordDate unavailableEFTA014268541 keyword hits

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This is a Société Générale bank document dated March 11, 2019, recording a wire transfer processed through the Paris Centre branch (Agency Code 03764). The document references a Mercedes-Benz location at 32 B Route de la Reine in Boulogne-Billancourt, Paris, and includes Société Générale's Paris headquarters address and RCS registration number. The transfer was processed according to received instructions, though the specific amount and recipient details are not fully legible in the excerpt.

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🔑 Evidence Keywords

Paris CI client recording wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

: **PARIS** CENTRE ENT 4 Reference SG : 904684656486 Reference client: Le 11/03/2019 Conform6ment aux instructions regues, nous avons traits le virement ci-apres

Excerpt 3

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