335
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335
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117
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Financial associate, received wire transfers directed by Darren Indyke from Epstein accounts
Arthur Tendler was a Deutsche Bank employee who served as Jeffrey Epstein's Custody Officer and handled wire transfers for Epstein's accounts, frequently processing Euro wire transfers to various recipients on behalf of Epstein's attorneys Darren Indyke and Richard Kahn.
Tendler appears primarily in internal Deutsche Bank account management documents as an employee assigned to Epstein's accounts (listed as 'EMP #') with the title 'Custody Officer' and occasionally 'Corporate Action Representative.' He is named as the recipient of numerous wire transfer memos from Darren Indyke requesting Euro wire transfers ranging from €2,500 to €69,924.80, typically routed through attorneys Indyke and Kahn. While Tendler appears in 335 documents, his role appears operational rather than decision-making—processing transactions and receiving instructions rather than initiating contact with Epstein directly.
EFTA00169183
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
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
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 (
EFTA00605181
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
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
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:
EFTA00852106
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
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
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
EFTA00835503
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
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
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
EFTA01357655
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
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
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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
EFTA01357676
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
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
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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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
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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Katy Perry
PersonAmerican pop singer

United States
LocationCountry located primarily in North America
Katy Cheng
PersonPerson referenced in documents
Marjorie Flash
PersonPerson referenced in documents
Societe Generale
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Daniel Monaghan
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Jenny Byam
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
NJAA WEALTH MANAGEMENT SERVICES
OrganizationOrganization referenced in documents
Euro Wires
OrganizationOrganization referenced in documents