4
Total Mentions
4
Documents
8
Connected Entities
Surname or name fragment in documents
EFTA00298212
BAN) LT447300010002458602 Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: Britu taryba The British Council Antakalnio St 2 Vilnius LT10308 Lithuania Reference IELTS reference No LT001 194311 0570 First Intermediary Informatio
EFTA00497057
t meet the set deadline, your application will be cancelled. Please make your registration payment to: Bank Name: AB 'Swedbank' Bank Account Name: Britu taryba (The British Council) Bank Account Number: LT44 7300 0100 0245 8602 We accept payments into our bank account from the following: • Electron
EFTA02288740
t meet the set deadline, your application will be cancelled. Please make your registration payment to: Bank Name: AB 'Swedbank' Bank Account Name: Britu to ba The British Council) Bank Account Number: We accept payments into our bank account from the following: • Electronic bank transfer from you i
EFTA02289087
t meet the set deadline, your application will be cancelled. Please make your registration payment to: Bank Name: AB 'Swedbank' Bank Account Name: Britu taryba (The British Council) Bank Account Number: LT44 7300 0100 0245 8602 We accept payments into our bank account from the following: • Electron

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist

MasterCard
OrganizationAmerican multinational financial services corporation

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Swedbank
OrganizationSwedish bank
Jeffrey sayed
PersonPerson referenced in documents
MARIA JONES
PersonPerson referenced in documents
The British Council
OrganizationOrganization referenced in documents