2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01380101
IL= 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 Amount 1.000.00 USD Dept: Auth.: None Date:12/12/2013 10:17:32 PM WAT (1: F0121KTRUS33wXX3036376891 I (2:0
EFTA01388970
= 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 - Incowing Amount 1.000.00 US0 Dept: Auth.: None Date:12/12/2013 10:17:32 PM WAT (1 :F0121KTRUS331nmIX3036375891 (2

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

Warsaw
LocationCapital and largest city of Poland
AMERICAS NYC
LocationLocation referenced in documents
Header/
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