EFTA01360174
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EFTA01360174
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1
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EFTA01360174.pdf
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Page 1 - EFTA01360174_001
From: bellaklein Sent 6/18/2015 1:17:41 PM To: Amanda Kirby CC: Darren Indyke Richard Kahn I Subject: DKI WT Attachments: SHBRK Scann Amanda, Please confirm the attached Wire. Thank you, Bella Tel: pdf; Untitled attachment 09826.htm Begin forwarded message: From: MIAIM=Mil Subject: Message from KMBT C253 Date: June 18, 2015 at 1:12:43 PM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048412 CONFIDENTIAL SDNY GM_00194598 EFTA01360174
Entities Mentioned
AM
Amanda
PERSON
Generic first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
SS
SHBRK Scann
PERSON
Name reference in documents
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Pages:1
Entities:4
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