7
Total Mentions
7
Documents
11
Connected Entities
Location referenced in documents
EFTA01361397
BLUS33 Chips ABA: Fedwire #: Correspondent Account #: 3582021665001 For further credit to: Beneficiary Bank: AO Raiffeisenbank Address: 17/1 Troitskaya, Moscow, 129090 Russia SWIFT: Account name: Account #: Please call Bella Klein with any questions and the US Dollar amount a CONFIDENTIAL - PURS
EFTA01361534
e above account to: Standard Chartered Bank, New York Swift: Chips ABA: 0256 Fedwire Account # For further credit to: ZAO RaiffeisenBank 17/1 Troitskaya Moscow, 129090 Russia Swift code: Account nam • Account #: Please call Bella Klein with any questions and the US Dollar amount CONFIDENTIAL -
EFTA01357221
d 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 FED. R. CRIM. P.
EFTA01366289
ork Swift code: Chips ABA: 0256 Fedwire #: Correspondent Account #: For further credit to: Beneficiary Bank: AO Raiffeisenbank Address: 17/1 Troitskaya, Moscow, 129090 Russia SWIFT: Account name. Account #: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PUR
EFTA01590373
nt to: Standard Chartered Bank New York Swift: SCBLUS33 Chips ABA: 0256 Fedwire #: Account # For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russia Swift code: Account name: Account # : Please call Bella Klein if you have any questions. Ref. No EFTA01590373 ID: 036
EFTA01591675
dard Chartered Bank New York Swift: SCBLUS33 MA-Pegink.e-ti: 026002561 Account # N3582021665001 For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russia Swift code: RZBMRUMM Account name: Account #: 40817840101000056202 Please call Bella Klein if you have any questions. 646
EFTA01400208
hone#: 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 any questions and

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Standard Chartered Bank
OrganizationOrganization referenced in documents

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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Rubbles
PersonSurname reference in documents
Raiffeisenbank
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
AO Raiffeisenbank
OrganizationOrganization referenced in documents