4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA00305373
New York Swift: Correspondent Account: For Further credit: Beneficiary Bank: Technobank Balarus, Minsk Swift: Account Number: Beneficiary: Chouliak Fedor Belarus, Minsk EFTA00305373
EFTA01400878
Trust Compay Americas NY SWIFT: Corres Bank # For fiirther credit tto: Receiving Bank name: Technobank, Belarus Minsk Swift: Beneficiary name: Chouliak Fedor Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at EFTA01400878
EFTA01401197
laklein < Date: Wed, 11 Jun 2014 12:18:23 -0400 To: Amanda Kirby Cc: Darren Indyke Richard Kahn < Hi Amanda,Please confirm that DB recalled WT to Chouliak Fedor in the amount of $25,000 back. Thank you, Bella Tel: 212-971-1307 On Jun 10, 2014, at 10:31 AM, Amanda Kirby < wrote: Classification: Confident
EFTA02720326
iary: Deutsche Bank Trust Company Americas New York Swift: Beneficiary Bank: Technobank Balarus, Minsk Swift: Account Number: Beneficiary: Chouliak Fedor Minsk, Belarus EFTA_R1_02203581 EFTA02720326

Belarus
LocationCountry in Eastern Europe

Minsk
LocationCapital and largest city of Belarus
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate