5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA00425821
arterly billion-dollar milestone) (trading -0.20%) BSkyB first quarter profit rises 16% (topping analyst estimates) on web demand (trading +2.3%) Nordea Bank (Nordic region's largest lender) Q3 net income -43% (missing estimates) (trading +0.18%) Eurostar trains suffered a 2% drop in passengers carried t
EFTA01357224
eng ; Marjorie Flas Subject: RE: JEE Euro act WT ll CJ Classification: Confidential Bella. We are sent an trace annuity to the receiving bank (Nordea Bank). which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thrin
EFTA01367629
Classification: Conidentiti Bella. We arc sent an trace inquiry to the receiving bank (Nordea Bank). which typically could take a few days to get a response. In the interim. I just wanted to confirm that the SWIFT message was sent to o that she c
EFTA01367694
Classification: Confidential Bela, We are sent an trace inquiry to the receiving bank (Nordea Bank). which typically could take a few days to get a response. In the interim. I just wanted to confirm that the SWIFT message was sent to Johanna Thri
EFTA01400211
dyke Amanda Kirby Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Bella, We are sent an trace inquiry to the receiving bank (Nordea Bank), which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thr
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
Johanna Thringer
PersonPerson referenced in documents
NJAA WEALTH MANAGEMENT SERVICES
OrganizationOrganization referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
Jenny Byam
PersonPerson referenced in documents

Katy Perry
PersonAmerican pop singer