3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01532275
# 2125 CHIPS Debit VIA: BARCLAYS BANK PLC /0257 A/C: ACREINALDO AVILA DA SILVA BLOOMSBURY BRANCK, BARCLAYS BANK BEN: PETER MANDELSON REF: /ACC/TOTTENHAM COURT RD.,LONDO N WC1SOERT CODE: 20-10-53 SSN: 0210108 $75,000.00 Ending Balance Checks Paid Check 2125 Date May 08 Total Checks Enclosed
EFTA01487811
May 14 CHIPS Debit VIA BARCLAYS BANK PLC /0257 NC: ACREINALDO AVILA DA SILVA BLOOMSBURY BRANCK, BARCLAYS BANK BEN: PETER MANDELSON REF: /ACC/TOTTENHAM COURT RD.,LONDO N VVC1SOERT CODE: 20.1053 SSN: 0210100 $25,000.00 $25,153.64 Ending Balance $75,000.00 $0.00 $25,153.64 Checks Paid Cheek
EFTA01487808
May 14 CHIPS Debit VIA BARCLAYS BANK PLC /0257 NC: ACREINALDO AVILA DA SILVA BLOOMSBURY BRANCK, BARCLAYS BANK BEN: PETER MANDELSON REF: /ACC/TOTTENHAM COURT RD.,LONDO N VVC1SOERT CODE: 20.10.53 SSW $25,000.00 $25,153.64 Ending Balance $75,000.00 $0.00 $25,153.64 Checks Paid Cheek Date Am

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

Peter Mandelson
PersonBritish politician and life peer (born 1953)

Barclays
OrganizationBritish bank
BRANCK
OrganizationOrganization referenced in documents
Primly Account
OrganizationOrganization referenced in documents
Chadc
LocationLocation referenced in documents