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LLC - DDA - '
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00522616.pdf
1 mentionEFTA00522616
information for recipient: 2371006346 1 of 1 received 10/25/2018 09:44:52 AM (ET) BELLAKLEIN LSJE to Institut Villa Pierrefeu for Karyna LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21 (Balance as of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.) Foreign currency international wi
EFTA00522621.pdf
1 mentionEFTA00522621
information for recipient: 2371006346 1 of 1 received 10/25/2018 09:44:52 AM (ET) BELLAKLEIN LSJE to Institut Villa Pierrefeu for Karyna LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21 (Balance as of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.) Foreign currency international wi
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
BELLAKLEIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HO
Howse
PersonSurname reference in documents
2 docs2 co-mentions
UBS SWITZERLAND AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank ID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Institut Villa Pierrefeu
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBSWCHZH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Slog&
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KS
Karyna Shuliald
PersonName reference in documents
2 docs2 co-mentions
Glion Switzerland
LocationLocation referenced in documents
2 docs2 co-mentions