3
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3
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Organization referenced in documents
EFTA01359499
Value Date: October 9, 2015 Debit Account # : Please wire Five Hundred Forty Five Dollars ($545) from the above account to: Receiving SWIFT: SABRRU M3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sim Moscow Please call Bella Klein if you have any questions.
EFTA01359588
Value Date: October 9, 2015 Debit Account # : Please wire Five Hundred Forty Five Dollars ($545) from the above account to: Receiving SWIFT: SABRRU M3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sim Moscow Please call Bella Klein if you have any questions.
EFTA01359669
Value Date: October 9, 2015 Debit Account # : Please wire Five Hundred Forty Five Dollars ($545) from the above account to: Receiving SWIFT: SABRRU M3 Receiving Bank Name: Address: BIC #: Beneficiary account #: Beneficiary Name: Sim Moscow Please call Bella Klein if you have any questions.

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein