2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01357210
925 Jeffrey Epstein #680519 [C] Arthur, Here's the swift message. SCMS140728027007 See the attached file for the full swift details. Thank you, Richard Pakpreo Client service CIS Operations Richard Pakpreo, State Street I Private wealth Management Services I 1200 Crown Colony, Quincy, MA 02169 P 617
EFTA01400193
ge. SCMS140728027007 EFTA01400194 See the attached file for the full swift details. Thank you, Richard Pakpreo Client Service CIS Operations Richard Pakpreo, State Street I Private Wealth Management Services Crown Colon uincy, MA 02169 P CA responses fax t For inquiries, call len ervice Hotline:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Katy Perry
PersonAmerican pop singer
Euro Wires
OrganizationOrganization referenced in documents
Marjorie Flash
PersonPerson referenced in documents
Deborah Bethley
PersonPerson referenced in documents
Limited Access
OrganizationOrganization referenced in documents