11
Total Mentions
11
Documents
5
Connected Entities
Organization referenced in documents
EFTA01366064
************** Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Receiving IRAN #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057570 CONFIDENTIAL SDNY_GM_00203754 EFTA0136606
EFTA01366090
uros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057596 CONFIDENTIAL SDNY_GM_00203780 EFTA01366090
EFTA01366096
uros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057603 CONFIDENTIAL SDNY_GM_00203787 EFTA01366096
EFTA01366170
uros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057684 CONFIDENTIAL SDNY_GM_00203868 EFTA01366170
EFTA01366172
uros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057686 CONFIDENTIAL SDNY_GM_00203870 EFTA01366172
EFTA01366198
uros (RJR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057714 CONFIDENTIAL SDNY_GM_00203898 EFTA01366198
EFTA01366207
** ****** ***** ******* **** Please wire Five Thousand Bums (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0057725 SONY GM 00203909 EFTA01
EFTA01366205
** ****** ***** ******* **** Please wire Five Thousand Bums (EUR 5,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0057723 SONY GM 00203907 EFTA01
EFTA01367586
************** Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059167 CONFIDENTIAL SDNY_GM_00205351 EFTA01
EFTA01367776
uros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059381 CONFIDENTIAL SDNY_GM_00205565 EFTA01367776
EFTA01367778
uros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059383 CONFIDENTIAL SDNY_GM_00205567 EFTA01367778

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Banco
OrganizationOrganization referenced in documents
Marjorie Flash
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein