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BANK SA
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01400342.pdf
1 mentionEFTA01400342
ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR BANK SA - LAND FOR FURTHER CREDIT TO PL 4099 110 PL WITH DETAILS CTR/OBI= FROM EPSTEIN CREDIT TO ALIOR JEFFREY WE HAVE BEEN ADVISED BY IRVTUS3NXXX TH
EFTA01400651.pdf
1 mentionEFTA01400651
TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF BANK SA - ND FOR FURTHER CREDIT TO 4099 11 L WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HA
EFTA01404739.pdf
1 mentionEFTA01404739
2/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA - OLAND FOR FURTHER CREDIT TO PL 09 2490 0005 0000 4000 4099 110 PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
3 docs3 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
2 docs2 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
2 docs2 co-mentions
AS
Aracely Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions
RT
Raunak Tanwar
PersonPerson referenced in documents
2 docs2 co-mentions