2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01380101
0 Sender F1021031033041TCO AMERICAS NYC 3320 Sender Ret. 1212452536019159 3403 Receiver F13210300188K OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl BALBPPLPIDOCC• ALIO2 BANK SA* AL JEROZOLIMSKIE 94' 30-837 WARSAW, POLAND 4203 Beneficiary DPI PL 5000 OrignaMr035266976* - JEFFREY EPSTEIN'
EFTA01388970
Sender Fl 02103103304370D AMERICAS NYC 3320 Sender Ref. 1212452536019159 3400 Receiver f1021030018BK OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl SALAPPLAMOIX• ALIOR BANK SA" AL JEROZOLIMSKIE 94' 00-837 WARSAW, POLAND 4203 Beneficiary DPL 5000 PL Ongnati~ JEFFREY LIPSTEIN" 6100 2.ED

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
EITCO USA
OrganizationOrganization referenced in documents
Deutsche Bank Trust Cotapany America
OrganizationOrganization referenced in documents
Guineas Func
OrganizationOrganization referenced in documents