7
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7
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4
Connected Entities
Organization referenced in documents
EFTA01359198
tober 7, 2015 Debit Account # : Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you hav
EFTA01359252
e Value Date: October 19, 2015 Debit Account # : Please wire Five Hundred Forty Five Dollars (5545) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you hav
EFTA01359342
e Value Date: October 19, 2015 Debit Account # : Please wire Five Hundred Forty Five Dollars ($545) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you hav
EFTA01359658
Date: October 9, 2015 Debit Account # : 35266976 Please wire Five Hundred Forty Five Dollars (S545) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Belle Klein if you have any questio
EFTA01359665
2015 Debit Account # : J2(42(4,_ Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the above account to: Receiving SW: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Bella Klein if you have any questio
EFTA01359838
2015 Debit Account # : J2(42(4,_ Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the above account to: Receiving SW: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank Moscow Please call Bella Klein if you have any questio
EFTA01359880
tober 7, 2015 Debit Account # : Please wire Seventeen Thousand Seven Hundred Fifty Dollars ($17,750) from the above account to: Receiving SWIFT: SABRRUM3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sberbank N9040/01500 Moscow Please call Bella Klein if you hav

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sberbank
OrganizationRussian banking and financial services company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein