3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01356967
PB PROOF AND CONTROL Transaction Details OBI=USD 1337 00/RUB 84000 00 RATE 62.827 BEN RADIK NAILOVICH ISHMAKOV InstructionCTL# 79295OAdvicel Link Header/ Message ID:SWIFT Address DEUTGB2LF4C Fad Name: DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON Message Msg. Type:SW/103 - Incoming Amount 1,337.0
EFTA01380101
Pend Basket Case Number -131213604222 Source % tJ CTRL 452536-1000.00 Instruction GIL= 4 52536 Advice :e.t.a Advice : Header/ Message C: SWIFT Address EIKTRUS33PWIA kb Name: LEGAL WORKSTATION BICC PRIVATE BANK-DOMESnC SALES EITCO USA Message Msg. Type: SWI103 - Income
EFTA01388970
Pend Basket Case Number -131213604222 Source % UCTRLe 452536-1000.00 Instruction CTL= 4 52535 Advice :tibit Advice : • Header/ Message C: SWIFT Address BKTRUS33PWIA kb Name: LEGAL WORKSTATION BICC PRIVATE BANK-DOMESBC SALES EITCO USA Message Msg. Type: SWI103 - Incowin

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

Warsaw
LocationCapital and largest city of Poland
AMERICAS NYC
LocationLocation referenced in documents
EITCO USA
OrganizationOrganization referenced in documents
Deutsche Bank Trust Cotapany America
OrganizationOrganization referenced in documents
Guineas Func
OrganizationOrganization referenced in documents
Beneficiary Fl
PersonName reference in documents