CITI PLPX NO

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01526478.pdf

EFTA01526478

1 mention

t VIA: CITIBANK /0008 A/C: ACCITIBANK WARSAW, POLAND BEN: TADEUSZ MUCINISKI REF: UI.CHALUBINSKIEGO 8 00613 WARS EFTA01526490 ZAWA/ACC/SWIFT: CITI PLPX NO NAME G IVEN SSN: 0264669 Jun 24 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472

EFTA01482617.pdf

EFTA01482617

1 mention

Jun 24 CHIPS Debit VIA CITIBANK 10008 NC: ACCITIBANK WARSAW,POLAND BEN: TADEUSZ MUCINISKI REF: UI.CHALUBINSKIEGO 8 00613 WARS ZAWA/ACC/SWIFT: CITI PLPX NO NAME G IVEN SSN: 0264669 $5,000.00 $1,102,519.08 Jun 24 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC4/0007 850,00

Connected Entities(2)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Warsaw

Location

Capital and largest city of Poland

2 docs2 co-mentions