7
Total Mentions
7
Documents
17
Connected Entities
Organization referenced in documents
EFTA00522616
8 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn Summer course June 16th to July 26th 2019 First intermediary information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the !BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00522616
EFTA00522621
8 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn Summer course June 16th to July 26th 2019 First intermediary information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the !BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00522621
EFTA01363100
First Intermediary Information (optional) If Bank ID type is ABA. then the intermediacy Bank ID must be for a Bank authorized for the receipt of electronic wires. When you search for or validate an ABA
EFTA01363099
Account: LSJE, LLC - DDA - - DBTCA Checking Send on date: 07/10/2017 Amount: 3,000.00 Currency: USD Recipient Information Save as draft If Bank ID type is ABA. then either the recipient Bank ID must be for a Bank authorized for the receipt of electronic wires. When you search for or validate an
EFTA01367535
address 3 (optional): Additional information for recipient (optional): (Up to 140 characters.) First Intermediary Information (optional) If Bank ID type is ABA, then the intermediary Bank ID must be for a Bank authorized for the receipt of electronic wires. When you search for or validate an AB
EFTA01367534
- DBTCA Checking Send on date: 11/21/2018 Amount: 600.00 Edit debit information LSJE Currency: USD Recipient Information Save as draft If Bank ID type is ABA, then either the recipient Bank ID must be for a Bank authorized for the receipt of electronic wires. When you search for or validate a
EFTA02453814
la Klein < Sent: Wednesday, May 2, 2018 5:46 PM To: Jeffrey Epstein Subject: Re: Yes, same as in the past. I will ask our bank to =nvestigate Bank ID type: SWIFT Bank ID: Recipient =ccount (If appropriate enter the IBAN): Bank =ame: SBERBANK Bank =ddress 1 : NOVOSIBIRSK Bank =ddress 2 : Ba

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Zurich
LocationCapital of the canton of Zurich, Switzerland
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
BELLAKLEIN
OrganizationOrganization referenced in documents
Howse
PersonSurname reference in documents
UBS SWITZERLAND AG
OrganizationOrganization referenced in documents
First Intermediary Information
OrganizationOrganization referenced in documents
Institut Villa Pierrefeu
OrganizationOrganization referenced in documents
LLC - DDA - '
OrganizationOrganization referenced in documents
UBSWCHZH
OrganizationOrganization referenced in documents
Slog&
OrganizationOrganization referenced in documents
Karyna Shuliald
PersonName reference in documents
Glion Switzerland
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)