4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
EFTA02400550
ay, July 16, 2012 5:30 PM To: Jeffrey Epstein Cc: Karyna We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we will need the Bank IBAN q, Swift code, Bank name and address, Account name and number. Wire rubles will take 2 days for delivery in Russia. Thank you, Bella <?xml version=
EFTA02700736
ay, July 16, 2012 5:30 PM To: Jeffrey Epstein Cc: Karyna We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we will need the Bank IBAN q, Swift code, Bank name and address, Account name and number. Wire rubles will take 2 days for delivery in Russia. Thank you, Bella <?xml version=
EFTA02558080
ay, July 16, 2012 5:30 PM To: Jeffrey Epstein Cc: Karyna We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we will need the Bank IBAN q, Swift code, Bank name and address, Account name and number. Wire rubles will take 2 days for delivery in Russia. Thank you, Bella <?xml version=
EFTA02296777
July 16, 2012 5:30 PM To: Jeffrey Epstein Cc: Karyna > We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we will need the Bank IBAN q, Swift code, Bank name and address, Account name and number. Wire rubles will take 2 days for delivery in Russia. Thank you, Bella <?xml version=

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Rubles
LocationLocation referenced in documents