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Arthur Tendler
Person
335
Total Mentions
335
Documents
117
Connected Entities
Financial associate, received wire transfers directed by Darren Indyke from Epstein accounts
Watch: Arthur Tendler in the Epstein files
1:06Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Arthur Tendler appears in the files as a Vice President in Deutsche Bank Trust Company Americas' Wealth Management Products group. He processed and confirmed wire transfers, mostly in euros, for Jeffrey Epstein's accounts, working from instructions sent by Epstein's staff.
Tendler is the bank-side contact in about 66 email threads where he is in the From/To/Cc header. In these, Epstein's assistant Bella Klein sends him attached wires to process and asks him for Fed reference numbers. Others who appear in the same threads include Darren Indyke, Richard Kahn and Amanda Kirby. Several "JEFFREY E. EPSTEIN MEMORANDUM" forms from Darren Indyke are addressed to him. Each one tells him to wire a stated amount in euros from a debit account on a given value date, for example February, March and April 2015 and January 2016. He also appears in Deutsche Bank account-setup forms in investment records, listed as Advice Recipient, Corporate Action Representative and Custody Officer. Most of the 335 documents are emails (296), and 25 are investment records. The files do not show any personal or social contact between him and Epstein.
Key Highlights
- •Tendler's role is operational. He confirms wire instructions, relays SWIFT messages and chases Fed references for Epstein's accounts at Deutsche Bank. Bella Klein's emails to him include "Please process the attached 3 wires" (January 2016) and "Please confirm attached wire transfer and provide fed reference when available" (December 2014).
- •Indyke memoranda addressed to "Arthur Tendler" give the wire instructions. They cover specific euro amounts, such as one for 69,924.80 euros (value date February 11, 2015) and one for 11,500 euros (April 28, 2015).
- •He acted as a check on payment details. In June 2014 he asked Klein to confirm EUR wire instructions because the bank's operations team questioned the BIC provided. A later email from him says a 2,500 EUR wire had not been debited and apparently was not sent.
- •Several threads concern wires tied to named payees or invoices, including Piasa, Experton, an Artcurial invoice and a Devonshires Solicitors wire. Other documents include a wire message with a 6100 Red Hook Quarter, St. Thomas address and a clarification from Tendler about the relationship between Epstein and a Deutsche Bank onshore custody entity. These records show where payments were directed. They do not show why the payments were made.
- •Deutsche Bank account-affiliation forms list Tendler as Advice Recipient, Corporate Action Representative and Custody Officer on an Epstein-related account. Paul Morris is listed as Strategic Wealth Advisor on the same forms.
- •His most frequent co-appearances are Darren Indyke (249 shared documents), Epstein (191), Deutsche Bank Trust Company Americas (123), Richard Kahn (99) and Amanda Kirby (81). One Deutsche Bank document is stamped "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)", which indicates it was part of grand jury material.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 335)
EFTA00169183.pdf
1 mentionEFTA00169183
type: 56 - Proxy Voter 137 TAX LETTER RECIPIENT 1042S Recipient (applicable to non-domestic accounts only) 152 - Corporate Action Representative Arthur Tendler EMP # 136 - Advice Recipient #N/A 200 - Strategic Wealth Advisor Paul Morris EMP# 228 - Custody Officer Arthur Tendler EMP # 2 - Investment Of
EFTA01351105.pdf
1 mentionEFTA01351105
Subject: Re: [C] From: Lesley Groff Date: Tue, 26 Aug 2 To: Amanda Kirb Cc: Rich Kahn < Arthur Tendler sounds good thanks On Aug 26, 2014, at 12:42 PM, Amanda Kirby < wrote: Classification: Confidential Great. Thanks. I'll speak with you at 1, Le
EFTA00605167.pdf
1 mentionEFTA00605167
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: February 11, 2015 Debit Account # : Please wire Sixty Nine Thousand Nine Hundred Twenty Four Euros and 80/100 (
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EFTA00605181.pdf
1 mentionEFTA00605181
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K IndykebO—kA.11„„ Value Date: April 28, 2015 Debit Account II : Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from t
EFTA00605176.pdf
1 mentionEFTA00605176
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyke boLl—A-4. V a i1/44,, , Value Date: March 30, 2015 Debit Account H : Please wire Foully Eight Thousand Four Hundred Eigh
EFTA00364123.pdf
1 mentionEFTA00364123
From: To: Amanda Kirby <I Cc: Rich Kahn < >, Arthur Tendler Subject: Re: [C] Date: Tue, 26 Aug 2014 16:43:22 +0000 sounds good thanks On Aug 26, 2014, at 12:42 PM, Amanda Kirby < > wrote: Classification:
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EFTA00852106.pdf
1 mentionEFTA00852106
uro Wires [C] To: Jeffrey Epstein <[email protected]> Attached is swift message for Sent from my iPhone Begin forwarded message: wire. From: Arthur Tendler Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn Subject: RE: Euro Wires [CI Classification: Confidential Per your request , Amanda Kirby
EFTA00599648.pdf
1 mentionEFTA00599648
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: January 25, 2016 Debit Account # : 680519 Ct.44..t-t. 4.p Please wire Two Thousand Seven Hundred Fifty Euro
EFTA00600033.pdf
1 mentionEFTA00600033
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke Value Date: January 13, 2015 Debit Account # : 680519 Please wire Ten Thousand Euros (EUR 10,000) from the above account
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EFTA00835503.pdf
1 mentionEFTA00835503
th Floor New York, NY 10022 tel cel Begin forwarded message: From: bellaklein < Subject: 3 wires Date: January 25, 2016 at 1:50:54 PM EST To: Arthur Tendler < > Cc: Katy Cheng >, Darren Indyke < Arthur/Katy, Please process the attached 3 wires Thank you, Bella Tel: > wrote: , Richard Kahn < EFT
EFTA00835501.pdf
1 mentionEFTA00835501
Floor New York NY 10022 tel fax cell Begin forwarded message: From: bellaklein Subject: 3 wires Date: January 25, 2016 at 1:50:54 PM EST To: Arthur Tendler < Cc: Katy Cheng Darren Indyke < Arthur/Katy, Please process the attached 3 wires Thank you, Bella Tel: >, Richard Kahn < EFTA00835501 EFT
EFTA00677401.pdf
1 mentionEFTA00677401
wd: Euro Wires [C] Date: Tue, 07 Jul 2015 14:05:35 +0000 Attached is swift message for Sent from my iPhone Begin forwarded message: wire. From: Arthur Tendler Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn Subject: RE: Euro Wires ICI Classification: Confidential Per your request , Amanda Kirby
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EFTA01357655.pdf
1 mentionEFTA01357655
From. Arthur Tendler Sent 6/18/201512:05:34 PM To: Darren lndyke CC bellaklein Amanda Kirby Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Re
EFTA01357657.pdf
1 mentionEFTA01357657
From: Richard Kahn Sent: 7A/2015 10: lill To: Arthur Tendler Amanda Kirb CC: Darren Indyk. Subject: Euro Wire Attachments: SHBRK Scann15070110260.pdt Untitled attachment 25668.htm Please call Darren to co
EFTA01357658.pdf
1 mentionEFTA01357658
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke Value Date: July 1, 2015 Debit Account # : Please wire Fourteen Thousand Eight Hundred Seventy Five Euros (EU R 14,875.0
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EFTA01357676.pdf
1 mentionEFTA01357676
From: bellaklein Sent: Friday, May 15, 2015 11:58 AM To: Arthur Tendler Subject: DKI Wire Arthur, Please confirm the attached wire with Darren. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
EFTA01357675.pdf
1 mentionEFTA01357675
red Hemandez Subject: FW: DKI Wire IC] Attachments: DB_DKI_WT_Devonshires Solicitors_Ghislaine..5-15-2015.pdf Classification: Confidential From: Arthur Tendler Sent: Friday, May 15, 2015 12:15 PM To: bellaklein Cc: Amanda Kirby Subject: FW: DKI Wire [C] Classification: Confidential Bella, I believe th
EFTA01357758.pdf
1 mentionEFTA01357758
From: Sent: To: Subject: Attachments Amanda Kirby 4/30/2014 9:23:34 AM Arthur Tendler Re: Jeffrey Epstein EUR Wire [C] pic30749.gif; pic19231.gif; pic25436.gif; pic04303.gif Classification: Confidential Arthur, I wasn't copied on
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EFTA01357759.pdf
1 mentionEFTA01357759
vice, and information contained in this communication should not be regarded as such. (Embedded image moved to file: pic04303.gif) Forwarded by Arthur Tendler/db/dbcom on 04/30/2014 08:42 AM From: Richard Kahn To: Arthur Tendler/db, Cc: Darren Indyke < "bellaklein Date: 04/29/2014 06:01 PM subjec
EFTA01282339.pdf
1 mentionEFTA01282339
Account Affiliations - Internal If Daily Advice is to be setup, select which type: J36 - Advice Recipient 152 - Corporate Action Representative Arthur Tendler EMP #01001.1 r #N/A 200 - Strategic Wealth Advisor Paul Morris EMP# 228 - Custody Officer Arthur Tendler EMP # 2 - Investment Officer Arthur
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Connected Entities(20 of 117)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
249 docs249 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
191 docs191 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
123 docs123 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
99 docs99 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
81 docs81 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
76 docs76 co-mentions
Katy Perry
PersonAmerican pop singer
62 docs62 co-mentions
United States
LocationCountry located primarily in North America
60 docs60 co-mentions
KC
Katy Cheng
PersonPerson referenced in documents
39 docs39 co-mentions
MF
Marjorie Flash
PersonPerson referenced in documents
25 docs25 co-mentions
Societe Generale
OrganizationOrganization referenced in documents
23 docs23 co-mentions
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
15 docs15 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
14 docs14 co-mentions
DM
Daniel Monaghan
PersonPerson referenced in documents
14 docs14 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
14 docs14 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
13 docs13 co-mentions
JB
Jenny Byam
PersonPerson referenced in documents
13 docs13 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
10 docs10 co-mentions
NJAA WEALTH MANAGEMENT SERVICES
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Euro Wires
OrganizationOrganization referenced in documents
9 docs9 co-mentions