KOLLEGIO-PSYHIKO BRANCH

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA02557879.pdf

EFTA02557879

1 mention

total amount is EUR 6695 Please wire transfer the total amount as per following bank details and send us a copy of the swift by email: ALPHA BANK KOLLEGIO-PSYHIKO BRANCH (0359) Address: 218 Kifisias Avenue, Halandri 152 31, Athens-GREECE Account Number: IBAN: SWIFT CODE (BIC): Beneficiary: MAGNA TRAVEL EnE Pleas

EFTA02557894.pdf

EFTA02557894

1 mention

total amount is EUR 6695 Please wire transfer the total amount as per following bank details and send us a copy of the swift by email: ALPHA BANK KOLLEGIO-PSYHIKO BRANCH (0359) Address: 218 Kifisias Avenue, Halandri 152 31, Athens-GREECE Account Number IBAN: SWIFT CODE (BIC): Beneficiary: MAGNA TRAVEL EflE Pleas

Connected Entities(13)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Lesley Groff

Person

Executive assistant to Jeffrey Epstein (2001-2019)

2 docs2 co-mentions

Peggy Siegal

Person

American entertainment publicist

2 docs2 co-mentions

Athens

Location

Capital and largest city of Greece

2 docs2 co-mentions

Allison

Person

First name reference to multiple individuals including Allison Reddington (Peggy Siegal assistant), Allison Yorke (designer), and Allison Stoddart (attorney)

2 docs2 co-mentions

Allison Reddington

Person

Person referenced in documents

2 docs2 co-mentions

Patmos

Location

Greek island in the Dodecanese

2 docs2 co-mentions

Miltos Mouzakis

Person

Person referenced in documents