4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01363516
PM LONDON EC2N 2DB Message {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2F4C02004518911802232141N} {3:{108:LNFC180223858577}} {4: 20 Trn Ref 23B Further ID CRED 32A Amount 180226EUR2438,00 338 Amount EU 50K Order. Gust.. LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUART ER, B3 ST. THOMA
EFTA01364018
:20 PM LONDON EC2N 2DB Message 0:FOiDEUTGB2LABTCO2006680761 {2:O1032141180223DEUTGB2L2F4C02004518911802232141N} {34108:LNFC1802238585779 {4: 20 Trn Ref ft 23B Further ID CRED 32A Amount 180226EUR2438.00 33B Amount EUR2438,00 50K Order. Cust. /42959295 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUA
EFTA01399727
AM Message {1:FOlDEUTUS33AXXX7098883448} {2:01990626161109DEUTGB2L3F4C01362760981611090127U} {3:{108:1611090601240130}1 {4: 20 EFTA01399729 Trn Ref # 161108 603545 CO 21 Rel Ref 35269691 79 Narrative WE REFER TO YOUR PAYMENT ORDER DATED 11/7/2016 FOR 1,337.00 USD / RUB 84,000.00 VALUE 11/
EFTA01403983
LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Messages (1:F01BETABS33EXXX3422864962} 20 23B 32A 50K 53B 56D 57D 59 71A Trn Ref t Further ID Amount Order. Cust. Send. Corr. Intermediary Acct @ Inst. Bene. Cust. Det. of Chrg. {2:O1031432150211BKTRUS33NPWM34228649621502

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

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

United States
LocationCountry located primarily in North America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Non-Bank
OrganizationOrganization referenced in documents
DEUTSCHE BANK AG LONDON Dest
OrganizationOrganization referenced in documents