6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
EFTA01358521
housand One Hundred Dollars (51100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia. Moscow 19 Babilova Street Moscow 117997 BIC: SWIFT: SABRRUMM Corresp/Bankli 30101810400000000225 INN: KPP: For further credit to: Beneficiary name: Nikolay A
EFTA01360035
rrespondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary name: Nikolay Alelcsandrovich Gyrov Russia Beneficiary Account #: Reference: Please call Bella Klein
EFTA01363090
Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank INN: KPP: For further credit to: SBERBANK of Russia. Moscow 19 Babilova Street Moscow 117997 Beneficiary name: ' • d i T v Beneficiary Account Reference: Please call Bella Klein with any questions and the US Dolla
EFTA01363120
Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: 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, 14398
EFTA01363143
e wire Two Thousand Dollars ($2000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 BIC: 044525225 SWIFT: SABRRUMM Corresp/Bank # INN: 7.7 /1II KPP: 775001001 For further credit to: Beneficiary name:
EFTA01403381
wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 Bank name: BIC: 044525225 SABRRUMM 30101810400000000225 7707083893 775001001 SWIFT: Corresp/Bank # INN: KPP: For fu

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

SBERBANK
OrganizationOrganization referenced in documents

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Zheleznodorozhnuy
OrganizationOrganization referenced in documents
Nikolay Aleksandrovich Gyrov
PersonPerson referenced in documents