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Open Joint Stock Company Raiiffeisen BANK
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00626480.pdf
1 mentionEFTA00626480
e ---- From: Date: 2011/3/22 Subject: Re: No subject To: Jeffrey Epstein <[email protected]> Beneficiary: Account number Beneficiary's bank: Open Joint Stock Company Raiiffeisen BANK AVAL, Kiev, Ukraine SWIFT code AVALUAUKSUM Correspondent bank: Raiffeisen Zentralbank Oesterreich, Vienna SWIFT code RZBA AT WW The information
EFTA01987389.pdf
1 mentionEFTA01987389
bject: Re: No subject To: Jeffrey Epstein <jeevacationagmail.com> Beneficiary: Account number EFTA_R1_00478597 EFTA01987389 Beneficiary's bank: Open Joint Stock Company Raiiffeisen BANK AVAL, Kiev, Ukraine SWIFT code Correspondent bank: Acc. Raiffeisen Zentralbank Oesterreich, Vienna SWIFT code **********************************
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Vienna
LocationCapital of and state in Austria
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Raiffeisen Zentralbank Oesterreich
OrganizationOrganization referenced in documents
2 docs2 co-mentions