Back to People & Entities
BANK SA 00-807
Organization
7
Total Mentions
7
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01357849.pdf
1 mentionEFTA01357849
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 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY IRYTUS3NXXX THAT BENEFICIARY CLIENT
EFTA01361073.pdf
1 mentionEFTA01361073
ATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL 09 PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY IRVTUS3MC00( THAT BENEFICIARY CL
EFTA01361179.pdf
1 mentionEFTA01361179
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 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBIn FROM 35266976 JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIAR
Sponsored
EFTA01361273.pdf
1 mentionEFTA01361273
ATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY EPSTEIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D
EFTA01401566.pdf
1 mentionEFTA01401566
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 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT
EFTA01404948.pdf
1 mentionEFTA01404948
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 00-807 WARSAW POLAND FOR FURTHER CREDIT TO PL 09 2490 0005 0000 4000 4099 110 PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY EFTA01404951 EPSTEIN WE H
Sponsored
EFTA01405122.pdf
1 mentionEFTA01405122
12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 EFTA01405123 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW POLAND FOR FURTHER CREDIT TO PL 09 2490 0005 0000 4000 4099 110 PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY EPSTEIN WE HAVE BEEN ADVISE
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Warsaw
LocationCapital and largest city of Poland
7 docs7 co-mentions
RT
Raunak Tanwar
PersonPerson referenced in documents
7 docs7 co-mentions
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
5 docs5 co-mentions
AS
Aracely Sanchez
PersonPerson referenced in documents
5 docs5 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
3 docs3 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
3 docs3 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
3 docs3 co-mentions