2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01580524
above account to: Bank name: Banco Itau Sao Paulo Brazil Mir #:: Swift: ITAUBRSP CNPJ: 1. or the account of: Bemardes Jacobsen Aryl. LTDA Rua Corcovada, 250 Rio de Janeiro, RJ Brazil Account #: Reference: Hotel Expenses — November 2007 Please call Bella Klein with the Fed Reference number at I
EFTA01590282
above account to: Bank name: AG #:: 3570 Swift: ITAUBRSP CNPJ: Banco Itau Sao Paulo Brazil For the account of: Bernardes Jacobsen Arqt. LTDA Rua Corcovada, 250 Rio de Janeiro, RJ B razil Account #: 10500-8 Reference: Rotel Expenses — November 2007 Please call Bella Klein with the Fed Reference numb

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

Francisco
Location266th pope of the Catholic Church (2013–2025)

Rio de Janeiro
LocationMunicipality of Rio de Janeiro state, Brazil

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Sao Paulo
LocationCity in Sao Paulo State, Brazil
Banco Itau
OrganizationOrganization referenced in documents