2
Total Mentions
2
Documents
7
Connected Entities
Location referenced in documents
EFTA02474220
ill need it: Intermediary:The Bank of New York,NY,USA Cor/acc/in intermediary bank Intermediary's SWIFT code: Beneficiary's Bank: Savings Bank of the Russian Federation Baikalsky Of=ice,Irkutsk SWIFT code : Beneficiary customer : To ben.Acc : Detail's of payment : Buryat branch 8601/107 P=ease let me know if you have any
EFTA02474310
will need it: Intermediary:The Bank of New York,NY USA Cor/acc/in intermediary ban Intermediary's SWIFT code: Beneficiary's Bank: Savings Bank of the Russian Federation Baikalsky Of=ice,Irkutsk SWIFT code : Beneficiary customer : To ben.Acc : EFTA_R1_01586960 EFTA02474311 Detail's of payment : Buryat branch 8601/107 P=

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Intermediary
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Irkutsk
LocationLocation referenced in documents
Beneficiary's Bank: Savings Bank
OrganizationOrganization referenced in documents
Buryat
OrganizationOrganization referenced in documents