12
Total Mentions
12
Documents
22
Connected Entities
Organization referenced in documents
EFTA00852106
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 Katy Cheng {1:F0ISBOSGB2XAXXX1848264914 } {2:I103DEUTDEFFXXXXN} {4: :20:011518
EFTA01361408
Tendleridlabbcom on 07/28/2014 01:00 PM -- From DB Client Service <DBClientSeiviceeStateStreet.com> r ty Date: 07/28/2014 1 2.52 PM Subject. RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 (CJ Arthur, Here's the swift message. SCMS140728027007 See the attached file for the full swift details.
EFTA01357210
Date: 07/28/2014 12:52 PM Subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Arthur, Here's the swift message. SCMS140728027007 See the attached file for the full swift details.
EFTA01361887
d as such. Poss-itn,i-cr Perfo-ren ROPY Richard Kahn <Ma. To' Arthur Tendler Cc: Amanda Kirby bellaklein Date 07,25:2014 04 50PM Subject: Euro Wires from 7,21,2014 i am being told that one of recipients names did not receive her funds in the amount of 2500 euro can you please send fed referenc
EFTA01361893
From: Richard Kahn Sent: 7/25/2014 4:50:48 PM To: Arthur Tendler ( CC: Amanda Kirby Subject: Euro Wires from 7/21/2014 ; bellaklein i am being told that one of recipients names Mile did not receive her funds in the amount of 2500 euro can you pleas
EFTA01400159
hn To: Cc: Arthur Tendler/db/dbcomQDBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS, bellaklein Date: 07/25/2014 04:50 PM EFTA01400160 Subject: Euro Wires from 7/21/2014 i am being told that one of recipients names her funds in the amount of 2500 euro can you please send fed reference number thank y
EFTA01400193
ENTCASH DB Client Service Cc: Date: PM Katy Cheng/ , Marjorie Flash/ext/- , Jenny Byam/ , Deborah Bethley/III- 07/28/2014 12:52 Subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Arthur, Here's the swift message. SCMS140728027007 EFTA01400194 See the attached file for the ful
EFTA01401797
1797 > I Cc: I 'Amanda Kirby/db/dbcomgDBAMERICAS, bellaklein <bklein575ggmail.com> I Date: > I '07/25/2014 04:50 PM I Subject: > >l > 'Euro Wires from 7/21/2014 > i am being told that one of recipients names her funds in the amount of 2500 euro can you please send fed reference number than
EFTA02716825
ue 4th Floor New York, NY 10022 tel fax cell 2 EFTA_R1_02157935 EFTA02716826 Begin forwarded message: From: Arthur Tendler > Subject: RE: Euro Wires ICJ Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn >, Amanda Kirby Katy Cheng < > Classification: Confidential Per your request {1:F01S
EFTA02496198
payment. student account has now been credited and everything is fine for her Fall tuition.=u> 40 Regards<=> From:Arthur Tendler < Subject: RE: Euro Wires [C]<=> <javascript:_e(%7B%7D,tcvm );»=/span> Date: Richard Kahn < <javascript:_e(%7B%7D,Icvmr, Amanda Kirby < cjavascript: er47B%7D,Icvml <jav
EFTA02497324
Avenue 4th Floor New York, NY 10022 tel fax cell EFTA_R1_01622219 EFTA02497325 Begin forwarded message: From: Arthur Tendler < Subject: RE: Euro Wires ICJ Date: July 7, 2015 at 9:55:55 AM EDT > > To: Richard Kahn < <mailto: », Amanda Kirby m>, Katy Cheng < Classification: Confidential Per yo
EFTA02375664
rom: Arthur Tendler & Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn <=a href="mailto: , A=anda Kirby =». Katy Cheng «mailto Subject: RE: Euro Wires [C] Classification: Confidential Per your request :23B:CRED :32A:150703EUR148=5, :33B:EUR14875, 50K:/1050923 <=pan>NJD1 DB ONSHORE CUSTODY NJ

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Katy Perry
PersonAmerican pop singer
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
NJAA WEALTH MANAGEMENT SERVICES
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Marjorie Flash
PersonPerson referenced in documents
Deborah Bethley
PersonPerson referenced in documents
Katy Cheng
PersonPerson referenced in documents
Richard Pakpreo
PersonName reference in documents
Limited Access
OrganizationOrganization referenced in documents
Crown Colony
LocationLocation referenced in documents
Sally Overton
PersonName reference in documents
Mobil
OrganizationFormer American oil company
St. Dominique
LocationLocation referenced in documents

Quincy
PersonAmerican record producer and composer (1933–2024)
Lexington
Location1925 Lexington-class aircraft carrier