3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01357221
aback Cater Authenticated Civenlkd Account/Arnount/Recipic Client/Auth Stnatory7>friagA 141 IL0_ r).4,/ M z -f ph.° II: PE)Tft.-131(/ rnwa.pkv, AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia RZBMRUMM Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO
EFTA01681865
N/A N A 0 $0 Yes Hotel Expenses N/A Jeffrey Epstein G is ame Maxwell 0 $0 TBD . N/A N/A Darren K. Indyke PLLC 2 $475,821 No N/A AO Raiffeisenbank Standard Chartered Butterfly Trust Jeffrey Epstein 9 $330,782 No Expense Reimbursements Wells Fargo Jeffrey Epstein NES, LLC Karyna Shuliak
EFTA01400208
ount/Amount/Recipient Phone#: K Client/Auth Signatory. Naifieinfint): Conespondent Account #: Rijclplcnt Signature ;e For further credit to: AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia Beneficiary Bank: Address: EFTA01400208 SWIFT: Account name: Account #: Please call Bella Klein with
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Standard Chartered Bank
OrganizationOrganization referenced in documents

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
Rubbles
PersonSurname reference in documents
Troitskaya
LocationLocation referenced in documents