5
Total Mentions
5
Documents
5
Connected Entities
Organization referenced in documents
EFTA01360551
g Bank Name: Receiving IRAN #: Beneficiary Account #: Beneficiary Name: CCFRFRPP HSBC FR Paris 75011 Paris FR 76 3005 6000 7400 7426 6272 029 Camard Entranger SA Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048971 SDNY_G
EFTA01357390
account to: Receiving Swift: Receiving Bank Name: Receiving IBAN Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entranger SA Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043917 CONFIDENTIAL SDNY_G
EFTA01400418
above account to: Receiving Swift: Receiving Bank Name: HSBC FR Paris 75011 Paris Receiving BAN #: Beneficiary Account #: Beneficiary Name; Camard Entranger SA Please call Bella Klein if you have any questions. Ref No EFTA01400418
EFTA01400830
60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN November 15, 2013 November 15, 2013 Recipient: Camard Entranger SA Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: December 2, 2013 (funds may be available sooner) $2,
EFTA01404019
e account to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR Paris 75011 Paris Receivi BAN4 Beneficiary Account #; Beneficiary Name: Camard Entranger SA 2 rue de Linoustrie 93200 ST Denis Please call Bella Klein if you have any questions Ref No EFTA01404019

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Amenda Kirby
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
HSBC FR Paris
OrganizationOrganization referenced in documents