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Stadt Wien Wr
Organization
3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00599648.pdf
1 mentionEFTA00599648
ceiving BIC: Receiving Bank 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
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_00203968 EFTA01366259
EFTA01367657.pdf
1 mentionEFTA01367657
From: bellaklein Sent: 1/28/2016 10:16:4S AM To: Arthur Tendler Subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] great Thank you Arthur, Bella On Jan 28, 2016, at 9:56 AM, Arthur Tendler wrote: Classification: Confidential :238•CRE
Sponsored
Connected Entities(4)
AT
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
3 docs3 co-mentions
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
ZA
Zahlungsreferenz
PersonName reference in documents
2 docs2 co-mentions