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ZA
Zahlungsreferenz
Person
2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00599648.pdf
1 mentionEFTA00599648
k Name: Receiving IBAN #: Beneficiary Name: Reference: BKAUATINW UniCredit Bank Austria AG AT13 1200 0507 7814 6401 Stadt Wien Wr. Kons. GmbH Zahlungsreferenz: 010004166655 29.01.16, BuKrs 989 EFTA00599648
EFTA01366259.pdf
1 mentionEFTA01366259
ven Hundred Fifty Euros (EUR 2,750) from the above account to: Receiving BIC: Receiving Bank Name: Receiving !BAN Beneficiary Name: Reference: Zahlungsreferenz: BuKrs 989 BKAUATWW Stadt Wien Wr. Kons. GmbH 29.01.16, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057784 CONFIDENTIAL SDNY_GM
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
AT
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
2 docs2 co-mentions
Stadt Wien Wr
OrganizationOrganization referenced in documents
2 docs2 co-mentions