3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01357073
ve 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 Beneficiary Account # Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 CONFIDENTIAL
EFTA01364349
ove 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 Bella Klein with any questions and the US Dollar amount at CONFIDEN
EFTA01399942
nuar 7 Debit Account # Please wire Five Thousand Dollars ($5000) from the above account to; Correspondent Bank of Beneficiary's Bank: Bank name; Promsvyaz Bank Stroenie 22 109052 Moscow BIC: SWIFT: Corresp/Bank # INN#; For further credit to: Beneficiary name: Beneficiary Account #: Please call Bell

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

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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents