""Societte Generate "" — Epstein Files Search

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3 results for “"Societte Generate "”

EFTA01404265Set 10

Thousand Euros (EUR 1,000) from the above account to: SOGEFRPP Receiving BIC: Societte Generate Receiving Bank Name: Receiving IBAN #: Beneficiary Account I: MLE Athena Sellier Beneficiary Name: Please call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404265.pdf

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EFTA01400146Set 10

1p84w

Euros (EUR 1,000) from the above account to: Receiving BIG: Receiving Bank Name: Societte Generate SOGEFRPP Receiving IBAN #: Beneficiary Account #: Beneficiary Name: MLE Athena SelHer Please call Bella Klein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400146.pdf

EFTA01405048Set 10

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 Bella Klein if you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405048.pdf

Results by Dataset3 total

Set 10

3

Corpus: 1990-03-17 – 2025-12-01

December 2025

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