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Zheleznodorozhnuy
Organization
3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01363120.pdf
1 mentionEFTA01363120
sia, 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 US Dollar amount at CONFIDENTIAL - PURSUANT TO
EFTA01363143.pdf
1 mentionEFTA01363143
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 US Dollar amount at CONFIDENTIAL - PURSUANT T
EFTA01403381.pdf
1 mentionEFTA01403381
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 any questions and the US Dollar amount at EFTA
Sponsored
Connected Entities(7)
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
NG
Nikolay Aleksandrovich Gyrov
PersonPerson referenced in documents
3 docs3 co-mentions
Babilova
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
2 docs2 co-mentions
SBERBANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions