4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01358056
4(4— Value Date: February 24, 14 1111 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Sari GluStin Address: France Receiving IBAN N: FR76 Beneficiary account #: Beneficiary Name: SARL Glustin Reference: F
EFTA01358275
Date: February 24, 14 Debit Account # : iii Amanda Kirby Please wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Address: France Sari Glustin Receiving IBAN #: FR76 3006 6101 7100 0200 2570 125 Beneficiary account #: Beneficiary Name
EFTA01357324
, t --7 Value Date: February 24, 14 I. Debit Account # : Please wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Sari Glustin Address: France Receiving WAN #: Beneficiary account #: Beneficiary Name: Reference: Facture 14-02-24-03 —
EFTA01400348
Hany Seller From; Value Date; Febmar Debit Account # ; Please wire Two Thousand Euros (EUR 5)000) from the above account to; Receiving SWIFT; CMCIFRPP Sari Glustin Receiving Bank Name; Address; France Receiving IB AN #; Beneficiary account A; Beneficiary Name; SARL Glustin 138 Rue Des Rosie

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Sari Glustin
OrganizationOrganization referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York