2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01526513
of 9 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Aug 10 Description Book Transfer A/C: PKO BANK POLSKI SA WARSAW POLAND 009750RG: /00000000000739110438 JEFFREY E EPSTEIN Aug 12 Aug 12 REF: /ACC/U1 MALA WARSZAWSKA 211700 MRAGOWO, POLAND/BNF/PKOBPSAO
EFTA01482632
005 Page Sof 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 10 Book Transfer NC: PKO BANK POLSKI SA WARSAW POLAND 00975- ORG JEFFREY E EPSTEIN REF: /ACC/U1 MALA WARSZAWSKA 211700 MRAGOVVO, POIAND/BNF/PKOBPSAODDZIAL 1WMRAGOVVIE SWIFT $200.00 $58

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

Warsaw
LocationCapital and largest city of Poland
MELLON BANK
OrganizationOrganization referenced in documents
STEIN NEW YORK NY
OrganizationOrganization referenced in documents