EFTA01366264
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EFTA01366264
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1
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EFTA01366264.pdf
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Page 1 - EFTA01366264_001
From: bellaklein Sent: 5/27/2016 2:21:03 PM To: Arthur Tendler CC Daniel Monaghan Richard Kahn • Darren Indyke Subject: TEE Wire Attachments: DB_WT Paris account_5-27-2016.pdf; Untitled attachment 21642.txt Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057789 CONFIDENTIAL SDNY_GM_00203973 EFTA01366264
Entities Mentioned
AT
Arthur Tendler
PERSON
Financial associate, received wire transfers directed by Darren Indyke from Epstein accounts
DM
Daniel Monaghan
PERSON
Person referenced in documents
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:4
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