The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

House of Bijan bank records

Document Official Document Backed by 1 source 1 connection Score: 1/10 (Very Low)
1
Connections
1
Sources
1
Quality /10
1
Entity Types

Bank records showing wire transfers received by House of Bijan, relevant to federal court testimony about overseas payments directed by Paul Manafort.

Connection Graph

Rick GatesHouse of ..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to House of Bijan bank records through shared intermediaries, but not directly linked.

Person Paul Manafort

Connected via: Rick Gates

Organization House of Bijan

Connected via: Rick Gates

Key Relationships

Mentioned In

Source Documents & Evidence

📄 DocumentCloud - Deep Research (A)
“House of Bijan bank records show wire transfers”
Accessed: 2026-03-21
bank-recordswire-transfers
Added: 2026-03-21 · Updated: 2026-03-21
Explore in Graph → Six Degrees →
Embed this entity · <iframe src="https://epsteinindex.us.com/embed/document-house-of-bijan-bank-records" width="400" height="200"></iframe>
↑↓ navigate Enter select Esc close