EFTA01366222
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EFTA01366222
Pages
1
Original Filename
EFTA01366222.pdf
Document Content
Page 1 - EFTA01366222_001
From: bellaklein Sent: 2/5/2016 10:02:58 AM To: Arthur Tendler CC: Darren Indyke Richard Kahn ; Katy Cheng Subject: JEE wire Attachments: DB_WT_ Paris account_020516.pdf; Untitled attachment 17886.txt Arthur, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057746 CONFIDENTIAL SDNY_GM_00203930 EFTA01366222
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
KC
Katy Cheng
PERSON
Person referenced in documents
Katy Perry
PERSON
American pop singer
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
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Pages:1
Entities:5
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