5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
EFTA01363101
********************** Please wire Ten Thousand Dollars ($10,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name:
EFTA01363148
********************** Please wire Ten Thousand Dollars ($10,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name:
EFTA01363160
ent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Bank ofNew York Mellon 021000018 Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053060
EFTA01364073
ve account to: Correspondent Bank of Beneficiary's Bank: Bank name: ABA: Correspondent Bank Account: For further credit to: Bank name: SWIFT: Bank ofNew York Mellon Alfa - Bank, Moscow. Russia ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar
EFTA01388429
30:25 PM To: Brigid Macias CC: Stewart Oldfield Subject: Re: LSJE xxx9295 3 wires Below please find intermediary bank information Bank name: Bank ofNew York Mellon ABA: Correspondent Bank Account: Thank you, Bella Bradley Gitlin On Feb 6, 2019, at 12:28 PM, Brigid Macias . IMMI> wrote: According to my Onl

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Alfa - Bank
OrganizationOrganization referenced in documents
ALFARUMM
OrganizationOrganization referenced in documents