51
Total Mentions
51
Documents
23
Connected Entities
Person referenced in documents
EFTA01351991
1(646)736-0695 Email Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 06/30/2014 12:09 PM From: Katy Cheng/db/dbcom To: Amanda Kirby/iiiiiim@DBAMERICAS, Date: 06/30/2014 12:08 PM Subject: Re: Epstein - [I] Classification: For internal use only Hi Amand
EFTA00643722
New York, NY 10022 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 < wrote: , Richard Kahn < EFTA00643722 Arthur/ICaty, Please process the attached 3 wires Thank you, Bella please note The
EFTA00835503
022 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 < EFTA00835503 please no
EFTA00835501
22 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 EFTA00835502
EFTA00677401
T To: Richard Kahn Subject: RE: Euro Wires ICI Classification: Confidential Per your request , Amanda Kirby < Kind regards, Arthur Tendler >, Katy Cheng EFTA00677401 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products Email Important Information Regarding Trading Inst
EFTA01358293
From: Arthur Tendler Sent: 3/31/2015 12:32:17 PM To: Darren lndyke CC: bellaklein Amanda Kirby Daniel Monaghan Jenny Byam Katy Cheng [ Subject: Regulation E Disclosure [C] Attachments: Jeffrey Epstein Reg E Consent for3.31.15 Wire Approval.pdf Classification: Confidential Marj
EFTA01359338
Fl 101 - , NY, USA Tel. Fax Ema From: Marjorie Flash Seri • ber 19, 2015 1:05 PM To: Cc: • Amanda Kirby; Arthur Tendler; Daniel Monaghan; Katy Cheng Subject: Reg E Disclosure - 1K EUR [C] Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached
EFTA01360675
f Classification: confidential Amanda, What is the DB Force Kvc approval in can you please add DB Force access to: Arthur Tendler Dan Monaghan Katy Cheng marjorie Flash Jenny Byam Thanks for your help. Kind regards, Arthur Tendler (Embedded image moved to file: pic08961.gif) Arthur Tendler Vice
EFTA01361331
From: Arthur Tendler Sent: 7/2/2014 1:01:12 PM To: Darren Indyke CC: Amanda Kirby ; Katy Cheng Marjorie Flash Subject: Regulation E Disclosure IC) Attachments: Jeffrey Epstein Reg E Consent for 7.2.14 Wire.pdf; pic20994.gif; pic15439.gif C
EFTA01361409
To: DBCL1ENTCASH; DB Client Service Cc: Katy Cheng; Marjorie Flash; [email protected]; Deborah Bethley Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Classification: Confidenti
EFTA01361463
ent Service Sent: 7/7/2015 9:23:20 AM To: Arthur Tendler ( CC: Subject: Hi Arthur, ; DB Client Service I I; DBCLIENTCASH Amanda Kirby I I; Katy Cheng I RE: Euro Wire Screen Shot • Second Request [CI Apologies for the delay. Please see outgoing swift message below. (1:POISBOSGB2XAXXX1848264914){2
EFTA01361464
cnbe" in the subject line. Paerrioi,lryPeepon From: Arthur Tendler Sent: Monday, July 06, 2015 9:24 AM To: 'DB Client Service'; DBCLIENTCASH Cc: Katy Cheng Subject: FW: Euro Wire Screen Shot [C] Classification: Confidential Can you please provide a screenshot of the below? Thanks 33.680519.2 Acct/Pt
EFTA01357205
From: Sent: 6/25/2014 8:08:13 AM To: CC: Darren Indyke [[email protected]); Richard Kahn ; Amanda Kirby I; Katy Cheng Flash I I; Arthur Tendler ([email protected] Mraniel Monaghan Subject: Re: DIELIEE Euro WT [CI Attachments: SHBRK Scann14062315220.pdf
EFTA01361913
From: Katy Cheng Sent: 8/4/2015 1:22:15 PM To: 'DarrenIndyke'( CC: 'bellaklein' Subject: Regulation E Disclosure (CJ Attachments: Reg E Disclosure 1436713.pdf
EFTA01366008
From: bellaklein Sent 8/6/2015 2:47:39 PM To: Katy Cheng CC: Darren Indyke ; Richard Kahn( I; Daniel Monaghan Subject: JEE wire Attachments: SHBRK kann1S080614450.pdf; Untitled attachment 04090.htm
EFTA01366050
From: bellaklein Sent: 7/27/2015 4:19:12 PM To: Arthur Tendler ( CC: Darren Indyke ; Richard Kahn I I; Katy Cheng Subject: JEE WT Attachments: DB_WT_JEE EURO ACC _Philippe Vannienwenhowe_072715.pdf; Untitled attachment 06058.txt Arthur, Please confirm the at
EFTA01366071
tF raellaldeii Sent: 11/12/2015 11:07:37 AM To: Arthur Tendler CC: Darren Indyke Richard Kahn Katy Cheng Subject: JE wire Attachments: JEE_DB_WT 11.-12-201S.pdf; Untitled attachment 06646.txt Arthur, Please process the attached wire CONFIDENTIAL -
EFTA01366112
From: bellaklein Sent: 4/4/2016 10:54:56 AM To: Arthur Tendler CC: Katy Cheng Darren Indyke Richard Kahn Subject: 2 wires Attachments: JEE_DB_WT 040416.pdf; JEE_DB_Ia040416.pdf; Untitled attachment 11407.txt Arthur, Plea
EFTA01366222
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 CONFIDE
EFTA01345425
Units Revbi/Pbt Cash 0.00CC 0 00 0 00CC 0.00 2:461 64. 0.0000 Book Value/ Federal Tax Cost 0.30 3 00 3 30 0.90 0 30 0% Kind regards, Katy Cheng Katy Cheng Deutsche Bank Trust Company Arnericas Wealth Management Products 60 Wall Street 27th Floor MailStop: NYC60-2730 New Y rk NY 10006.28

Katy Perry
PersonAmerican pop singer
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
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
Marjorie Flash
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Jenny Byam
PersonPerson referenced in documents
Daniel Monaghan
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
Mobil
OrganizationFormer American oil company
Arthur/Katy
OrganizationOrganization referenced in documents
NJAA WEALTH MANAGEMENT SERVICES
OrganizationOrganization referenced in documents
Euro Wires
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Deborah Bethley
PersonPerson referenced in documents
Johanna Thringer
PersonPerson referenced in documents