3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA01579869
Maxwell Account # Please transfer Twenty Thousand Dollars (S20,000) from the above Account to: Batik 'tante: Citibank NY ABA #, Atcotibinathe: Citibank London ACCOunt H• Swift: CITIGB2L Account For further credit to: Account mine: • Albany Treasury Acc9Trfttiii • " • ID:0364A032E4FFDD9 511112009
EFTA01579936
Please transfer Four Hundred Nine ThousandFifty Seven Dollars ($409,057) from the above account to: Bank name: Citibank NY ABA # Account name: Citibank London Account # Swift: CITIGB2L Account #: For Further credit to: Account name: Account #: Harry Beller Alban Trees cc: Ghisiaine Maxwell ID:034
EFTA01589257
nsfer Four Hundred Nine ThousandFifty Seven Dollars ($409,057) from the above account to: Bank name: Citibank NY ABA # 021 000 089 Account name: Citibank London Account # Swift: CITIGB2L Account #: For Further credit to: Account name: Alban Treasury Account #: Harry Beller (#1 cc: Ghislaine Maxwell

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Francisco
Location266th pope of the Catholic Church (2013–2025)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers