4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01363101
nt Bank of Beneficiary's Bank: Bank name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amoun
EFTA01363148
nt Bank of Beneficiary's Bank: Bank name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at
EFTA01363160
the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: ABA: Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Bank ofNew York Mellon 021000018 Please call Bella Klein with an
EFTA01364073
ndent Bank of Beneficiary's Bank: Bank name: ABA: Correspondent Bank Account: For further credit to: Bank name: SWIFT: Bank ofNew York Mellon Alfa - Bank, Moscow. Russia ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at CO

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

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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Bank ofNew York Mellon
OrganizationOrganization referenced in documents
ALFARUMM
OrganizationOrganization referenced in documents