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"SOGEFRPP Receiving Bank Name"
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EFTA01366223
Set 10
2016-02-05
1p
66w
Five Thousand Euros (EUR 5,000) from the above account to:
Receiving
BIC:
SOGEFRPP
Receiving
Bank
Name
: Societe Generale
Receiving
IBAN #: Beneficiary
Name
: Street Address: Contry and ZIP: Account # : CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366223.pdf
EFTA01366135
Set 10
2018-08-16
1p
86w
Five Euros and 32/100 (EUR 47532) from the above account to:
Receiving
BIC:
SOGEFRPP
Receiving
Bank
Name
: Societe Generale
Receiving
IRAN #: Beneficiary
Name
: INFO Telesecurite Chez GBS Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366135.pdf
EFTA01366185
Set 10
2015-10-20
1p
65w
Five Thousand Euros (EUR 5,000) from the above account to:
Receiving
BIC:
SOGEFRPP
Receiving
Bank
Name
: Societe Generale
Receiving
IBAN Beneficiary
Name
: Street Address: Contry and ZIP: Account # : CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366185.pdf
EFTA01367420
Set 10
2018-09-05
1p
85w
Four Euros and 50/100 (EUR 3294.50) from the above account to:
Receiving
BIC:
SOGEFRPP
Receiving
Bank
Name
: Societe Generale
Receiving
IBAN #: Beneficiary
Name
: Climatis 18-22 rue d'Arras
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367420.pdf
EFTA01367431
Set 10
2016-04-21
1p
65w
Debit Account # : ************************************************************************ Please wire from the above account to:
Receiving
BIC:
SOGEFRPP
Receiving
Bank
Name
: Societe Generale
Receiving
IBAN #: Beneficiary
Name
: Street Address: Contry and ZIP: 75007 Paris Account # : CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367431.pdf
EFTA01366110
Set 10
2015-12-04
1p
68w
Please wire Four Thousand Euros (EUR ) from the above account to:
Receiving
BIC:
SOGEFRPP
Receiving
Bank
Name
: Societe Generale
Receiving
IBAN #: Beneficiary
Name
: Street Address: Contry and ZIP: 75007 Paris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366110.pdf
EFTA01361628
Set 10
2015-07-01
1p
77w
Five Euros (EU R 14,875.00) from the above account to:
Receiving
BIC:
SOGEFRPP
Receiving
Bank
Name
: Societe Generale
Receiving
IBAN #: Beneficiary
Name
: The American University of Paris Reference
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361628.pdf
EFTA01357658
Set 10
2015-07-01
1p
76w
Five Euros (EU R 14,875.00) from the above account to:
Receiving
BIC:
SOGEFRPP
Receiving
Bank
Name
: Societe Generale
Receiving
IBAN #: Beneficiary
Name
: The American University of Paris Reference
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357658.pdf
EFTA01361236
Set 10
1p
84w
Thousand Euros (EUR 1,000) from the above account to:
Receiving
BIC:
SOGEFRPP
Receiving
Bank
Name
: Societte Generale
Receiving
IBAN #: Beneficiary Account #: Beneficiary
Name
: MLE Athena Sellier Please call Bella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361236.pdf
EFTA01360777
Set 10
1p
75w
Thousand Euros (EUR 1,000) from the above account to:
Receiving
BIC:
SOGEFRPP
Receiving
Bank
Name
: Societte Generale
Receiving
IRAN #: Beneficiary Account #: Beneficiary
Name
: MLE Athena Sellier Please call Bella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360777.pdf
EFTA01405048
Set 10
1p
62w
Thousand Euros (EUR 1,000) from the above account to:
Receiving
BIC:
SOGEFRPP
Receiving
Bank
Name
: Societte Generate
Receiving
IB AN #: Beneficiary Account #: Beneficiary
Name
: MLE Athena Sellier Please call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405048.pdf
EFTA01367945
Set 10
1p
74w
Thousand Euros (EUR 2,000) from the above account to:
Receiving
SWIFT:
SOGEFRPP
Receiving
Bank
Name
: Societe Generale Address:
Receiving
IRAN #: Beneficiary account #: Beneficiary
Name
: Please call Bella Klein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367945.pdf
EFTA01367847
Set 10
1p
65w
Three Hundred Euros (EUR 2,300) from the above account to:
Receiving
SWIFT:
SOGEFRPP
Receiving
Bank
Name
: Societe Generale Address:
Receiving
[BAN #: Beneficiary account #: Beneficiary
Name
: CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367847.pdf
EFTA01410924
Set 10
2018-08-16
1p
111w
Five Euros and 32/100 (EUR 475.32) from the above account to:
Receiving
BIC:
SOGEFRPP
Receiving
Bank
Name
: Societe Generate
Receiving
IBAN #: FR76 3000 3031 7500 0201 1435 892 Beneficiary
Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410924.pdf
EFTA01361278
Set 10
2014-02-27
1p
87w
Thousand Euros (E UR 10,000) from the above account to:
Receiving
BIC:
SOGEFRPP
Receiving
Bank
Name
: Societe Generale
Receiving
IBAN #: FR76 3000 3040 3000 0203 8705 675 Beneficiary Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361278.pdf
EFTA01361053
Set 10
2014-02-27
1p
86w
Thousand Euros (EUR 10,000) from the above account to:
Receiving
BIC:
SOGEFRPP
Receiving
Bank
Name
: ♦Societe Generale
Receiving
IBAN FR76 3000 3040 3000 0203 8705 675 Beneficiary Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361053.pdf
EFTA01367417
Set 10
1p
71w
Three Thousand Euros (EUR 3,000) from the above account to:
Receiving
SWIFT:
SOGEFRPP
Receiving
Bank
Name
: Societe Generale Address: 92270 Bois-Colombes
Receiving
IBAN #: Beneficiary account #: Beneficiary
Name
: CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367417.pdf
EFTA01366083
Set 10
2015-05-18
1p
64w
Five Hundred Euros (EUR 2,500) from the above account to:
Receiving
SWIFT:
SOGEFRPP
Receiving
Bank
Name
: Societe Generale Address: 92270 Bois-Colombcs
Receiving
IRAN #: Beneficiary account #: Beneficiary
Name
: CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366083.pdf
EFTA01366113
Set 10
2016-04-04
1p
64w
Thousand Euros (EUR 2,000) from the above account to:
Receiving
SWIFT:
SOGEFRPP
Receiving
Bank
Name
: Societe Generale Address: 92270 Bois-Colombes
Receiving
IRAN #: Beneficiary account #: Beneficiary
Name
: CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366113.pdf
EFTA01366078
Set 10
2015-08-25
1p
63w
Thousand Euros (EUR 2,000) from the above account to:
Receiving
SWIFT:
SOGEFRPP
Receiving
Bank
Name
: Societe Generale Address: 92270 Bois-Colombes
Receiving
IBAN #: Beneficiary account #: Beneficiary
Name
: CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366078.pdf
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Set 10
34
Corpus: 1990-03-17 – 2025-12-01
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