9
Total Mentions
9
Documents
16
Connected Entities
Person referenced in documents
EFTA01363111
e media company called Alliance Media group 5. Please state the source of wealth/business activities of 6. Please ive the residential address for Nikolay Aleksandrovich Gyrov. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Managemen
EFTA01363120
For further credit to: Beneficiary name: SBBRBANK of Russia, Moscow 19 Babilova Street Moscow 117997 044525225 SABRRUMM 7707083893 775001001 Nikolay Aleksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Beneficiary Account #: Reference Please call Bella Klein with any questions and the
EFTA01363143
Street Moscow 117997 BIC: 044525225 SWIFT: SABRRUMM Corresp/Bank # INN: 7.7 /1II KPP: 775001001 For further credit to: Beneficiary name: Nikolay Aleksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Beneficiary Account #: Reference: Please call Bella Klein with any questions and the
EFTA01364067
rovided by the client: 1. Please state the reasons for the attached transactions: APPLYING FOR A VISA 2. Please identify Client's relationship to Nikolay Aleksandrovich Gyrov. PERSON HELPING WITH VISA APPLICATION 3. Please identify Client's relationship tc ll ASSOCIATE 4. Please state the source of wealth/business act
EFTA01369374
e Media group 5. Please state the source of wealth/business activities of and lives in Moscow, Russia 6. Please give the residential address for Nikolay Aleksandrovich Gyrov. Kind regards, Cynthia Rodriguez <image003 png> Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark We
EFTA01369430
2. Please identify Client's relationship to Nikolay Aleksandrovich Gyrov. 3. Please identify Client's relationship to 4. Please state the source of wealth/business activities of Nikolay Aleksandrovich Gyrov. 5. Plea
EFTA01369428
ce Media group 5. Please state the source of wealth/business activities of and lives in Moscow, Russia 6. Please ive the residential address for Nikolay Aleksandrovich Gyrov. Kind regards, Cynthia Rodriguez is a Russian model CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061686 CONFIDENTIAL SDNY_GM_0020
EFTA01403381
IC: 044525225 SABRRUMM 30101810400000000225 7707083893 775001001 SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiary name: Nikolay Aleksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Beneficiary Account #: 40817810740004814091 Reference: Please call Bella Klein with
EFTA02656344
estions regarding these=transactions: 1. Please state the reasons for =he attached transactions. 2. Please identify C=ient's relationship to Nikolay Aleksandrovich Gyrov. 7. Please g=ve the residential address for <=iv style="margin:Oin Oin 0.0001ptfont-size:11ptfont-family:calibri,san=-serif"> Thank you in advanc

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Danya
PersonFirst name reference to multiple individuals in the documents
Danya Friedman
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Alliance Media
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Babilova
OrganizationOrganization referenced in documents
Zheleznodorozhnuy
OrganizationOrganization referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

SBERBANK
OrganizationOrganization referenced in documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Kripa Aryal-Moore
OrganizationOrganization referenced in documents
Cherie Quigley
PersonPerson referenced in documents
Kripa
OrganizationOrganization referenced in documents