EFTA01366109
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EFTA01366109
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1
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EFTA01366109.pdf
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Page 1 - EFTA01366109_001
From: bellaklein Sent: 12/4/2015 12:12:34 PM To: Arthur Tendler CC: Darren Indyke ; Richard Kahn Subject: WT Attachments: DB_WT aris account_120415.pdf; Untitled attachment 11020.txt Please process the attached wire transfer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057618 CONFIDENTIAL SDNY_GM_00203802 EFTA01366109
Entities Mentioned
AT
Arthur Tendler
PERSON
Financial associate, received wire transfers directed by Darren Indyke from Epstein accounts
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)
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Pages:1
Entities:3
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