2
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Connected Entities
Organization referenced in documents
EFTA01357195
irteen 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 Account name:
EFTA01400173
fied 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^SfL- Hi! 1I)L"t)at

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Rubbles
PersonSurname reference in documents
Viena
OrganizationOrganization referenced in documents
Raiffeisen Bank International AG
OrganizationOrganization referenced in documents