Who is Marjorie Flash in the Epstein files?

Marjorie Flash was a Deutsche Bank employee who processed wire transfers for Epstein's accounts. Epstein's staff (Bella Klein, Richard Kahn and Darren Indyke) sent her wire instructions and requests to confirm or cancel payments. She appears in 155 documents, 13 of them direct correspondence.

What did Marjorie Flash do for Epstein's accounts at Deutsche Bank?

The emails show her receiving and processing wire requests, mostly euro wires, and confirming that she had done so. She also sent Regulation E disclosures for the account holders to approve and checked wire instructions with Epstein's staff. Her signature block places her first in New York and later, from January 2016, in Deutsche Bank's Jacksonville, Florida wealth management office.

Do the documents show Marjorie Flash did anything improper?

No. Her appearances are routine banking communications: processing wires, sending disclosures and confirming instructions. The files do not accuse her of wrongdoing or show her discussing the purpose of any payment. Some documents carry grand-jury and SDNY production stamps, which reflect their later use in the investigation and not any finding about her.

Who did Marjorie Flash correspond with most?

Her closest ties in the files are Epstein's staff and Deutsche Bank colleagues. Darren Indyke appears with her in 116 documents, Bella Klein in 76 and Richard Kahn in 56. At the bank she appears alongside Arthur Tendler, Katy Cheng, Amanda Kirby and Daniel Monaghan on Reg E and wire emails.

Who is Marjorie Flash in the Epstein files?

Marjorie Flash was a Deutsche Bank employee who processed wire transfers for Epstein's accounts. Epstein's staff (Bella Klein, Richard Kahn and Darren Indyke) sent her wire instructions and requests to confirm or cancel payments. She appears in 155 documents, 13 of them direct correspondence.

What did Marjorie Flash do for Epstein's accounts at Deutsche Bank?

The emails show her receiving and processing wire requests, mostly euro wires, and confirming that she had done so. She also sent Regulation E disclosures for the account holders to approve and checked wire instructions with Epstein's staff. Her signature block places her first in New York and later, from January 2016, in Deutsche Bank's Jacksonville, Florida wealth management office.

Do the documents show Marjorie Flash did anything improper?

No. Her appearances are routine banking communications: processing wires, sending disclosures and confirming instructions. The files do not accuse her of wrongdoing or show her discussing the purpose of any payment. Some documents carry grand-jury and SDNY production stamps, which reflect their later use in the investigation and not any finding about her.

Who did Marjorie Flash correspond with most?

Her closest ties in the files are Epstein's staff and Deutsche Bank colleagues. Darren Indyke appears with her in 116 documents, Bella Klein in 76 and Richard Kahn in 56. At the bank she appears alongside Arthur Tendler, Katy Cheng, Amanda Kirby and Daniel Monaghan on Reg E and wire emails.

Back to People & Entities

Marjorie Flash

Person

155

Total Mentions

155

Documents

Connected Entities

Person referenced in documents

Watch: Marjorie Flash in the Epstein files

1:02

Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.

Marjorie Flash was a Deutsche Bank employee who processed wire transfers for Jeffrey Epstein's accounts. The files show her taking wire instructions from Epstein's staff (Bella Klein, Richard Kahn, Darren Indyke) and handling Regulation E disclosures and wire confirmations.

Flash appears mainly in operational banking emails between Deutsche Bank and Epstein's office. Staff such as Bella Klein and Richard Kahn email her wire requests, and Darren Indyke sends her signed "Jeffrey E. Epstein Memorandum" wire instructions. Flash replies with confirmations like "Received and processing," and her own emails include Reg E disclosure notices. Of 155 documents, 13 are direct correspondence with her in the header, and most of the rest are chains where she is copied or listed among Deutsche Bank staff. The material is routine bank administration. It shows her role in the payment process but says nothing about her knowledge of, or involvement in, any wrongdoing.

Key Highlights

•Flash was a Deutsche Bank Trust Company Americas employee (60 Wall Street, New York). A signature block says she relocated to the Deutsche Bank Wealth Management office in Jacksonville, FL, effective January 4, 2016.
•Epstein's office addressed wire requests directly to her. Bella Klein wrote to "Marjorie" asking her to process attached wires, and a July 2018 email asked her to confirm wire instructions for an incoming euro wire from Paris. In October 2016 she answered a wire request with "Received and processing."
•Memoranda headed "Jeffrey E. Epstein, Memorandum" are addressed to her from Darren K. Indyke, with value dates from November 2016 through early 2017. They instruct her to wire funds from a debit account, and the account numbers are masked in the files.
•She handled Regulation E (electronic fund transfer) disclosure paperwork. A December 2017 email from her to Klein attaches separate RegE disclosures for Epstein and for Valdson Cotrin. Earlier Reg E notices from Deutsche Bank colleagues such as Arthur Tendler and Daniel Monaghan list her on copy.
•In January 2019 Klein asked her to process a wire and then told her to cancel it, saying it would be sent from a USD account instead.
•A 2017 chain has her asking for further information so the bank could "get in touch with him to confirm the information." That chain forwards details from an Emirates NBD (Dubai) banking contact.
•Some documents bear grand-jury confidentiality and "DB-SDNY" Bates stamps. This suggests her emails were part of Deutsche Bank's records produced in the federal investigation. Nothing in the documents accuses her of wrongdoing.
•Her most frequent co-appearances are Darren Indyke (116 shared documents), Bella Klein (76), Richard Kahn (56), Epstein himself (54) and Deutsche Bank Trust Company Americas (50).

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 155)

EFTA01358310.pdf

EFTA01358310

1 mention

From: Daniel Monaghan Sent: 3/1812015 12:08:02 PM To: [email protected] CC: Amanda Kirby Arthur Tendler Katy Cheng Marjorie Flash Subject: Reg E Disclosure Attachments: 03.18.15 Reg E Disclosure 3100 eur.pdf Classification: For internal use only Good afternoon Darren, Plea

EFTA01359338.pdf

EFTA01359338

1 mention

st, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th 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] Classif

EFTA01361331.pdf

EFTA01361331

1 mention

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 Classification: C

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EFTA01361409.pdf

EFTA01361409

1 mention

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: Confidential DB Force 125

EFTA01361491.pdf

EFTA01361491

1 mention

From: Arthu Sent: 5/18/2015 4:10:34 PM To: Darren Ind ke Cheng ; Marjorie Flash CC: bellaklein ; Amanda Kirb ; Jenny Byam Subject: Regulation E Disclosure (C] Attachments: Jeffrey Epstein Reg E Consent for 5.18.15 Wire.pdf

EFTA01357172.pdf

EFTA01357172

1 mention

From: bellaklein [bkleinS7Stagmail.coml Sent: 7/21/2014 2:05:28 PM To: Arthur Tendler ( CC: Darren Indyke Marjorie Flash Subject: JEE Euro acc 3 wire transfers Attachments: pdf; DB_WT_Euro_Wandi BNP Paribas_072114.pdf; DB_WT_Euro_Daniel Said_072114.pdf; Untitled at

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EFTA01357210.pdf

EFTA01357210

1 mention

ess From: Arthur Tendler [mailto:[email protected]] Sent: Saturday, July 26, 2014 7:37 PM To: DBCLIENTCASH; DB Client Service Cc: Katy cheng; Marjorie Flash; [email protected]; Deborah Bethley Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Classification: Confidential DB Force 125

EFTA01357538.pdf

EFTA01357538

1 mention

From: Sent: To: CC: Arthur Tendle 5/19/2014 12 Darren Indyke Amanda Kirby ■ Katy Chen Marjorie Flash Subject: Regulation E Disclosure ICI Attachments: Jeffrey Epstein Consent for Standing Instructions EUR Wire 5.19.14.pdf; pic12415.gif; pic14096.g

EFTA01366010.pdf

EFTA01366010

1 mention

From: Richard Kahn Sent: 4/13/2017 4:30:46 PM To: Marjorie Flash I CC: Bella Klein Subject: Euro wire Attachments: doc01705720170413152541.pdf; Untitled attachment 04252.htm ; Darren Indyke please call darre

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EFTA01366012.pdf

EFTA01366012

1 mention

From: Sent: To: CC: Subject: Attachments: Marjorie Flash 12/20/2017 4:07:14 PM Bella Klein I RegE Disclosures [C] 12.20.17 RegE Disclosure - Cotrin.pdf; 12.20.17 RegE Disclosure - Epstein.pdf Classific

EFTA01366058.pdf

EFTA01366058

1 mention

From: Bella Klein Sent: 1/16/2019 • • . . 59 AM To: Marjorie Flash CC: Richard Kahn Subject: Re: JEE_DB_WT CI Marjorie, Please cancel this wire, will send from a USD account. Thank you, Bella On Jan 15, 201

EFTA01366064.pdf

EFTA01366064

1 mention

JEFFREY E. EPSTEIN MEMORANDUM To From: Value Date: Marjorie Flash Darren K. lndyke December 2, 2016 Debit Account # : *******•41******* ***** ********** *********** ****************************** Please wire

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EFTA01366090.pdf

EFTA01366090

1 mention

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke Value Date: February 3, 2017 Debit Account # : *********************************** ********* ***************************

EFTA01366097.pdf

EFTA01366097

1 mention

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke ()_,,(JJ2yk_vr . Value Date: January 3, 2017 Debit Account # : ********************** ***** ****************************

EFTA01366096.pdf

EFTA01366096

1 mention

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke ICtUtz,,,k1 Value Date: January 3, 2017 Debit Account ti : ****************** ***** *** * ***** ***********************

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EFTA01366099.pdf

EFTA01366099

1 mention

From: bellaklein Sent 9/22/2016 12:44:43 PM To: Marjorie Flash CC: Darren Indyke Richard Kahn Subject: JE wire Attachments: JEE_DB_WT 092216.pdf; Untitled attachment 08464.txt marjorie, Please process the

EFTA01366120.pdf

EFTA01366120

1 mention

From: bellaklein Sent: 11/7/2016 3:22:22 PM To: Marjorie Flash CC: Darren Indyke Richard Kahn Subject: 2 wires Attachments: JEE_DB_VVT 110716.pdf; JEE_DB_WT _11.07.16.pdf; Untitled attachment 12254.txt m

EFTA01366122.pdf

EFTA01366122

1 mention

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: November 7, 2016 Debit Account # : cettia-- *****************************************************************

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EFTA01366121.pdf

EFTA01366121

1 mention

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren Indyke Value Date: November 7, 2016 Debit Account # : *Mt*** ********* *MA** ***** **************************************Wit• P

EFTA01358144.pdf

EFTA01358144

1 mention

From: Arthur Tendler Sent: 4/22/2014 9:05:52 AM To: CC: Amanda Kirby Katy Cheng Marjorie Flash Subject: Regulation E Disclosure IC] Attachments: Jeffrey Epstein Reg E Consent for 4.22.14 Wire.pdf; pic08146.gif; pic08924.gif Classification:

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