10
Total Mentions
10
Documents
9
Connected Entities
Organization referenced in documents
EFTA01360721
se wire Eight Thousand Dollars Dollars ($8,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: Corresp/Bank ft For further credit tto: Receiving Bank nam Beneficiary name: Beneficiary Account Please call Bella Klein with any questions and the US Dollar
EFTA01357081
wire transfer Two Thousand Five liunderd US Dollars (52.500) from the above account to: Bank name: DBTC ABA: ■ Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: ■ Beneficiary Account # Reference: expense reimbursement 1.1.svyazbank" Stroenie 2
EFTA01363090
******* t Please wire Two Thousand Dollars ($2000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank INN: KPP: For further credit to: SBERBANK of Russia. Moscow 19 Babilova Street Moscow 117997 Beneficiary name: ' • d i T v Beneficiary Acc
EFTA01363092
transfer Fifteen Thousand Dollars ($15,000) from the above account to: Bank name: DBTC ABA: 021001033 Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name Beneficiary Account #: Reference: expense reimbursement OJSC "Promsvyazban
EFTA01363206
transfer Fifteen Thousand Dollars ($15,000) from the above account to: Bank name: DBTC ABA: 021001033 Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account #: ■ Reference: expense reimbursement OJSC "Promsvyaz
EFTA01363392
e wire transfer Two Thousand Five Hunderd US Dollars ($2,500) from the above account to: Bank name: ABA: Swift: ai DBTC For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: ■ Beneficiary Account #: Reference: expense reimbursement OJSC "Promsvyazbank" Str
EFTA01363530
wire transfer Two Thousand Five liunderd US Dollars (52.500) from the above account to: Bank name: ABA: Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: PRMSRUMM Beneficiary name: Beneficiary Account # Reference: expense reimbursement 04410090 OJSC "Pr
EFTA01363966
* Please wire transfer Two Thousand Five liunderd US Dollars ($2.500) from the above account to: Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: SWIFT: Beneficiary name: Beneficiary Account # Reference: expense reimbursement OJSC "Promsvyazbank" Stroen
EFTA01364349
********* Please wire Five Thousand Dollars ($5000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank INN#: For further credit to: Beneficiary name: Promsvyaz Bank Stroenie 22 109052 Moscow Ot mm 44525555 Beneficiary Account #: Please call Be
EFTA01365166
ease wire Six Hundred Sixty Five Dollars ($665) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: Corresp/Bank For further credit tto: Receiving Bank name: Alfa Bank Moscow, Russia Beneficiary name: Beneficiary Account Please call Bella Klein with any qu
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Corresponding Bank
OrganizationOrganization referenced in documents
Stroenie
OrganizationOrganization referenced in documents

Wells Fargo
OrganizationAmerican multinational banking and financial services company
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York