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EFTA01360347

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EFTA01360347

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1

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EFTA01360347.pdf

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Page 1 - EFTA01360347_001

From: bellaklein Sent: 5/15/2015 12:34:55PM To. Arthur Tendler CC: Amanda Kirby [ Subject: Re: DM Wire [C] Attachments: D8_DKI_WT_Devonshires Solicitors_Ghislaine_5-15-2015.pdf; Untitled attachment 18845.htm Sorry, Amanda please confirm with Darren. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048634 CONFIDENTIAL SDNY GM_00194818 EFTA01360347

Entities Mentioned

Generic first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Financial associate, received wire transfers directed by Darren Indyke from Epstein accounts

American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

NER artifact: Extracted from Untitled attachment filenames in emails

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Pages:1

Entities:5

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