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UBSWCHZH
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00522616.pdf
1 mentionEFTA00522616
Balance as of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.) Foreign currency international wire 10/25/2018 34.51000 CHF SWIFT UBSWCHZH UBS SWITZERLAND AG ZURICH Institut Villa Pierrefeu S A Route de Caux 28 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn
EFTA00522621.pdf
1 mentionEFTA00522621
Balance as of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.) Foreign currency international wire 10/25/2018 34.51000 CHF SWIFT UBSWCHZH UBS SWITZERLAND AG ZURICH Institut Villa Pierrefeu S A Route de Caux 28 CH-1823 Glion Switzerland Reference: Invoice for Karyna Shuliald vn-pn
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
LLC - DDA - '
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