Organization named in the records

Bank of Cyprus

Named in 2 passages across 2 documents.

Mentions of Bank of Cyprus in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Bank of Cyprus appears

2 total

…perty and never moved into it and ultimately tore it down, he’s also a large shareholder in a bank called the Bank of Cyprus, which has been implicated in Russian money laundering. The chairman of the Bank of Cyprus is the former CEO of Deu...

From: J [[email protected]] IMAGES-011-HOUSE_OVERSIGHT_031681.txt p.1 View source release ↗

he's also a large shareholder in a bank called the Bank of Cyprus

he's also a large shareholder in a bank called the Bank of Cyprus down p.1 View source release ↗

Also named alongside

Deutsche Bank Wilbur Ross

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