3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA01299737
WAIVE FEE REASON WIRE FEE $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK UBSECHZHBOA UBS SWITZERLAND AG ZURICH SWITZERLAND SECOND FFC ULT BENZ C8570024024021912060H CARUGATI AUTOMOBILES SA ADDITIONAL INSTRUCTIONS : REF FRANK SELLDORFF NO 125 B 1
EFTA00522616
of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.) Foreign currency international wire 10/25/2018 34.51000 CHF SWIFT UBSWCHZH UBS SWITZERLAND AG ZURICH Institut Villa Pierrefeu S A Route de Caux 28 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn Summer course June 1
EFTA00522621
of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.) Foreign currency international wire 10/25/2018 34.51000 CHF SWIFT UBSWCHZH UBS SWITZERLAND AG ZURICH Institut Villa Pierrefeu S A Route de Caux 28 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn Summer course June 1

Zurich
LocationCapital of the canton of Zurich, Switzerland

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
BELLAKLEIN
OrganizationOrganization referenced in documents
Howse
PersonSurname reference in documents
Bank ID
OrganizationOrganization referenced in documents
Institut Villa Pierrefeu
OrganizationOrganization referenced in documents
LLC - DDA - '
OrganizationOrganization referenced in documents
UBSWCHZH
OrganizationOrganization referenced in documents
Slog&
OrganizationOrganization referenced in documents
Karyna Shuliald
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Glion Switzerland
LocationLocation referenced in documents