Confirmation of an interbank transfer processed by Societe Generale for Jeffrey Epstein, executed on 15-02-2019, with a transaction date of 30/08/18. The amount transferred was 10,000.00 EUR to a beneficiary address in the United States Virgin Islands.
doj/DataSet10/EFTA01387534.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-03-11","document_type":"financial","key_locations":["Boulogne Billancourt","Paris","United States Virgin Islands"],"document_subtype":"Bank Transfer Confirmation","key_organizations":["Societe Generale","Mercedes-Benz Paris"],"reference_numbers":["904684656486","SOGEFRPP","DEUTDEFFXXX"]}