3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01357195
5 Debit Account # Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Raiffeisen Bank International AG Am Stadtpark 9, A-1030 Viena, Austria Correspondent Account #: Swift code: For further credit to: Beneficiary Bank: Address: SWIFT: RZBMRUMM
EFTA01361777
count # : 35266976 Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000 Rubbles) from the above account to: Intermediary Bank: Raiffeisen Bank International AG Correspondent Account #: Swift code: RZBAATWW For further credit to: Beneficiary Bank: AO Raiffeisenbank Address: SWIFT: Account name: Accou
EFTA01400173
file K Signature VerlRed [^Verified Account has sufficient cash K Transaction consistent w/expected activity Recipient of Client Instructions: Raiffeisen Bank International AG Am Stadtpark 9, A-1030 Viena, Austria efsignatu re Verified ❑^Iter Authenticated K Verified Account/Amount/Reciplent Client/AuthSignaton^^lif^Sf
Rubbles
PersonSurname reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Viena
OrganizationOrganization referenced in documents
Am Stadtpark 9
OrganizationOrganization referenced in documents