This document is a proof of issuance from Societe Generale for an interbank transfer of EUR 10,000.00 executed on 15-02-2019. The transfer was made to a beneficiary bank with the identifier DEUTDEFFXXX, with reference to Jeffrey Epstein and an address in the United States Virgin Islands.
doj/DataSet10/EFTA01383620.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-03-11","document_type":"financial","key_locations":["Boulogne Billancourt","Paris","United States Virgin Islands"],"key_organizations":["Societe Generale"],"reference_numbers":["904684656486","03620904684656DI","abd15c11-847f-493d-ab70-ce91b33e1543"]}