6
Total Mentions
6
Documents
5
Connected Entities
Organization referenced in documents
EFTA01360777
e above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societte Generale Receiving IRAN #: Beneficiary Account #: Beneficiary Name: MLE Athena Sellier Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049339 CONFIDENTIAL SDNY_G
EFTA01361236
e above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societte Generale Receiving IBAN #: Beneficiary Account #: Beneficiary Name: MLE Athena Sellier Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050289 CONFIDE
EFTA01357171
0) from the above account to: Receiving BIC: Receiving Bank Name: Societte Generale Receiving 1BAN #: Beneficiary Account #: Beneficiary Name: MLE Athena Sellier Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043561 CONFIDENTIAL SDNY_G
EFTA01400966
ch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN December 9, 2013 December 9, 2013 Recipient: MLE Athena Sellier Confirmation Code: Date Available: Transfer Amount Transfer Fees iiiiiIIIIII December 23, 2013 (funds may be available sooner) 1,386.54 USD +
EFTA01404265
(EUR 1,000) from the above account to: SOGEFRPP Receiving BIC: Societte Generate Receiving Bank Name: Receiving IBAN #: Beneficiary Account I: MLE Athena Sellier Beneficiary Name: Please call Bella Klein if you have any questions. Ref No n is EFTA01404265
EFTA01405048
above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societte Generate Receiving IB AN #: Beneficiary Account #: Beneficiary Name: MLE Athena Sellier Please call Bella Klein if you have any questions. Ref No EFTA01405048

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

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