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Total Mentions
6
Documents
8
Connected Entities
Organization referenced in documents
EFTA00799094
716.443.24 (Balance as of: 01/31/2019 03:46:38 PM (ET) Not a guarantee of available funds.) USD International wire 01/31/2019 700.00 USD SWIFT ALFARUMM ALFA-BANK MOSCOW INN 7728168971 PPC Bank 770801001 bank correspondent account 30101810200000000593 Bank JSC Alfa Bank Moscow BIK 04452559 First
EFTA01363101
name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO F
EFTA01363148
name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R
EFTA01363160
Bank of Beneficiary's Bank: Bank name: ABA: Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Bank ofNew York Mellon 021000018 Please call Bella Klein with any questions and the US Dollar amou
EFTA01364031
instructions has a correspondent bank, should i type it in intermediary bank space on international wires Thank you, Bella NNW Beficiary SWIFT: ALFARUMM Beneficiary's bank: AO «ALFA-BANK» Beneficiary account number: Correspondent SWIFT: COBADEFF Correspondent bank: COMMERZBANK AG, D-60261 Frankfur
EFTA01578981
ount to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank _NY, NY 10004 . Account # : — Benefiaary Bank: Alfa- Bank Moscow Swift: ALFARUMM Account #: Account. .natrThe: Natalia Genoadievna ID: C36969082648253 DATE: 09/0812009 C813:00 PM DID: II; 7316807 CSID: Page 1 of 1 Confidenti

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Bank ofNew York Mellon
OrganizationOrganization referenced in documents
Alfa - Bank
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
ALFA-BANK
OrganizationOrganization referenced in documents