5
Total Mentions
5
Documents
5
Connected Entities
Person referenced in documents
EFTA01358037
*** ******* * ******* ***** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: TATRSKBX Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFI
EFTA01361139
: January 9, 2614 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Tatra Banka Address: Slovakia Receiving IBAN #: Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFI
EFTA01401691
Value Date; December 10,2013 Debit Account # : Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka Receiving Bank Name: Address: Slovakia Receiving IBAN I: Beneficiar account #: • Please call Bella Klein if you have any questions. Ref. No
EFTA01401706
>K 4: * 4: >l< 4= >l< H< ^ >K « * t Xc >l< * >l< Please wire Seven Hundred Euros (EUR 700) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka Slovakia Receiving Bank Name: Address: Receiving IBAN #: 1111111111S Beneficiary Name: ease ca e a Klein if you have any questions. 1/ Ref N
EFTA01404885
r Value Date: January 9, 2014 Debit Account # : Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka Receiving Bank Name: Address: Slovakia Receiving IB AN #: Beneficiary account #: SK47 1100 0000 0026 1358 8707 000000-2613588707/1100 Benefic

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

Slovakia
LocationCountry in Central Europe

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