Curr/Amt

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01366058.pdf

EFTA01366058

1 mention

CREDI Br: 02 Account ID Br: 01 Account ID: NJD I DB ONSHORE CUSTODY/SCUD STATE STREET BANK AND TRUST LONDON Reason Code: 440 Reason Code : 440 Curr/Amt: EUR 5,000.00 Curr/Amt: EUR 5,000.00 Value Date : 01/14/19 Value Date : 01/14/19 Advice Method: Advice Method: Advice Info : Advice Info : Ch

EFTA01367950.pdf

EFTA01367950

1 mention

/NJD1EUR01 Br: 01 Account ID: N/SBOSNOSTIEUR NJDI DB ONSHORE CUSTODY/SCUD STATE STREET BANK AND TRUST LONDON Reason Code: 440 Reason Code : 440 Curr/Amt: EUR 5,000.00 Curr/Amt: EUR 5,000.00 Value Date : 01/14/19 Advice Method: Advice Info : Charges By : OUR Cony. Rate : 1.000000 BENEFICIARY Va

Connected Entities(3)

Brasil

Location

Country in South America

2 docs2 co-mentions

Bella Klein

Person

American accountant and assistant to Jeffrey Epstein

2 docs2 co-mentions

Business Date

Organization

Organization referenced in documents

2 docs2 co-mentions