Organization named in the records

Raiffeisen

Named in 1 passage across 1 document.

Mentions of Raiffeisen 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 Raiffeisen appears

1 total

…come tax expense -2 -0 Net profit 8 -31 Please see summary of 2016 audited financial statements for Ukrsib, Ukrgas and Raiffeisen as well as their 1Q17 statements in Appendix I. The bank is overcapitalised at 21.37% CAD mainly due to subo…

Interest income 29 38 IMAGES-008-HOUSE_OVERSIGHT_026149.txt p.1 View source release ↗

Also named alongside

Ukrsibbank Ukrgas

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