Epstein Index›Documents›EFTA01356631
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356631: Israel and Tel Aviv (DS10)

Financial RecordDate unavailableEFTA013566311 keyword hits
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This document contains banking information including account details and BIC codes for accounts located in Tel Aviv, Israel and Warsaw, Poland. The excerpt lists financial institution identifiers and addresses associated with accounts, suggesting this is a financial record related to banking or account management.

👤 Named in This Document
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🔑 Evidence Keywords
IsraelTel Aviv

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Warsaw, Poland BIC: UOVBSGSGXXX 50 Rothschild Boulevard BIC: CITIPLPXXXX Account Name: BIC: SBOSHKHXXX Tel Aviv, **Israel** 61000 Account BIC: SBOSUS3FXXX
Excerpt 2
Warsaw, Poland BIC: UOVBSGSGXXX 50 Rothschild Boulevard BIC: CITIPLPXXXX Account Name: BIC: SBOSHKHXXX **Tel** **Aviv**, Israel 61000 Account BIC: SBOSUS3FXXX

📄 Original Document

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Source: U.S. Department of Justice

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