EFTA01358085
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EFTA01358085
Pages
1
Original Filename
EFTA01358085.pdf
Document Content
Page 1 - EFTA01358085_001
From: Sent: To: Subject: Attachments: Paul Morris 1/25/20164:00:21 PM Aracely Sanchez FW: NeS wire 0B_NES_WT_Tes_01-25-16.pdf Thanks very much ---Original Message--- From: bellaklein Sent: Monday, January 25, 2016 03:10 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield; Darren Indyke; Richard Kahn Subject: NeS wire Please process the attached wire Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045451 CONFIDENTIAL SONY GM_00191635 EFTA01358085
Entities Mentioned
AS
Aracely Sanchez
PERSON
Person referenced in documents
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Martha Stewart
PERSON
American businesswoman, writer, TV personality (born 1941)
Paul Morris
PERSON
American private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Stewart Oldfield
PERSON
Deutsche Bank Wealth Management director, relationship manager for Epstein entities
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Pages:1
Entities:6
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