Austria
Banks and financial institutionsMoney documentedSubpoenaed or investigated
8 documents name it
Epstein held account at UniCredit Bank Austria. Austrian IBAN documented in wire transfer records.
| Accounts held | Jeffrey Epstein (Austrian IBAN AT131200050778146401) |
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Showing the first 5 of 8. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00599648 | 9 | ...undred Fifty Euros (EUR 2,750) from the above account to: Receiving BIC: BKAUATINW Receiving Bank Name: UniCredit Bank Austria AG Receiving IBAN #: AT13 1200 0507 7814 6401 Beneficiary Name: Stadt Wien Wr. Kons. GmbH Reference: Zahlu... |
| EFTA00791995 | modified | ...Other • Enter type below unknown 11,781. C 17 Name of financial institution in which account is held UNICREDIT BANK AUSTRIA AG 18 Account number or other designation 19 Mailing address (number, street, apt. or suite no.) of financi... |
| EFTA00792081 | modified | ...ci I Other • Enter type below unknown w 17 Name of financial institution in which account is held UNICREDIT BANK AUSTRIA AG 18 Account number - nation 19 Mailing address (number, street, apt. or suite no.) of financial i... |
| EFTA00792171 | modified | ...I Other • Enter type below unknown 1 1 , 781 . El 17 Name of financial institution in which account is held UNICREDIT BANK AUSTRIA AG 18 Account number or other designation 19 Mailing address (number. street, apt. or suite no.) of financial in... |
| EFTA01411037 | 10 | ...Seven Hundred Fifty Euros (EUR 2,750) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IB AN #: UniCredit Bank Austria AG Stadt Wien Wr. Kons. GmbH Beneficiary Name: Reference: Zahlungsreferenz:... |