A bank transfer confirmation from Societe Generale for a transaction executed on 15-02-2019. The transfer amount was EUR 10,000.00 to a beneficiary bank with the identifier DEUTDEFFXXX. The transaction references Jeffrey Epstein and includes details of the sender and recipient banks.
doj/DataSet10/EFTA01383618.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-03-11","document_type":"financial","key_locations":["Paris","Boulogne Billancourt","St Thomas","United States Virgin Islands"],"document_subtype":"bank transfer","key_organizations":["Societe Generale","Mercedes-Benz Paris"],"reference_numbers":["904684656486","03620904684656DI","abd15c11-847f-493d-ab70-ce91b33e1543"]}