9
Total Mentions
9
Documents
6
Connected Entities
Organization referenced in documents
EFTA01357900
********* 444 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving WAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO
EFTA01358041
******* ******** Please wire Three Thousand Euros & 00/100 (3,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account it: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT
EFTA01358179
* *MS* ***** ************** Please wire Five Thousand Euros & 00/1@ (5,000.00) from the above account to: Receiving Swift: Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL
EFTA01361178
# : 35266976 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions, 212-971-1307 CONFIDENTIAL - PURSUANT
EFTA01361876
ount # : 35266976 Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CCU CONFIDE
EFTA01681865
es Rent Alfa Bank Barclays LSJE, LLC The Butterfly Trust 17 $51,769 Yes Tuition Sberbank BCN, PLA De Palaue WE, LLC 7 $49,928 No N/A Alior Bank Citibank Deutsche Bank Jeffrey Epstein (NOW) 13 $49,050 No N/A BNP Paraibas Jeffrey Epstein (DC)t' Jeffrey Epstein (NOW) LSJE, LLC 3 S38
EFTA01401577
y 21, 2014 Debit Account # : Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to: Receiving Swift: Receiving Bank Name: Alior Bank ALBPPLPW Receiving IBAN I: Beneficiary Account #: Beneficiary Name: Maria Id2kowska Please call Bella Klein if you have any questions. Ref. No
EFTA01404127
Hi * !lc >1 4c >IC>I< >l< >i< t H< ^ H< 4< >!< >1< >1»1‹ >1< >l< Please wire Three Thousand Euros & to; F i a .vin Swift: Receiving Bank Name: Alior Bank Beneficiary Account #: Beneficiary Name: C* < ! < * :!< * * * >l< >K >K * * * >K X< >1< >l< >l< >l<* Hi * * * >!< >K * >l< 00/100 (3,000,00) f
EFTA01404947
t # : 35266976 Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to: Receiving Swift: ALBPPLPW Receiving Bank Name: Alior Bank Receiving IBAN #: PL 09 2490 0005 0000 4000 4099 1109 Beneficiar Account Beneficiar Name: ease ca e a Klein if you have any questions, A.a Re

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
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Maria Farmer
PersonAmerican visual artist
Harry Seller
PersonPerson referenced in documents