EFTA01474278_email_002
Document Information
Bates Range
EFTA01474278_email_002
Pages
2
Original Filename
EFTA01474278.pdf (email 2: Fwd: Inquiry regarding Acct# 35266976 [C])
Document Content
Page 1 - EFTA01474278_003
From: bellaklein ‹ > Subject: Fwd: Inquiry regarding Acct# 35266976 [C] Date: August 11, 2015 at 3:03:41 PM EDT To: Richard Kahn ‹ > Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: Amanda Kirby ‹ > Subject: FW: Inquiry regarding Acct# 35266976 [C] Date: August 11, 2015 at 3:02:11 PM EDT To: bellaklein ‹ > Classification: Confidential Bella — Compliance emailed us asking the below questions about the attached wires. Could you please help answer them. Thanks EFTA01474280
Page 2 - EFTA01474278_004
Best, Amanda Kirby fcid:[email protected] Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. +1 212 454-6439 Fax +1 646 863-9836 Email Icid:[email protected] EFTA01474281
Entities Mentioned
AK
Amanda Kirby
PERSON
Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Deutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
United States
LOCATION
Country located primarily in North America
Statistics
Pages:2
Entities:5
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