Who is Marjorie Flash in the Epstein files?

Marjorie Flash was a Deutsche Bank employee who processed wire transfers and regulatory compliance documents for Jeffrey Epstein's accounts. She appears in over 150 documents spanning 2014-2019, primarily as an operational contact who received and processed wire transfer instructions from Epstein's attorneys and staff.

What was Marjorie Flash's role at Deutsche Bank?

Flash appears to have been part of the operational banking team handling transaction processing and compliance documentation. Her role involved processing international wire transfers, preparing Regulation E disclosures, and coordinating with client service teams on Epstein's account activities.

Did Marjorie Flash have direct contact with Jeffrey Epstein?

The documents show Flash primarily interacted with Epstein's representatives—his attorneys Darren Indyke and Richard Kahn, and his assistant Bella Klein—rather than with Epstein directly. She received wire transfer instructions and processed transactions on behalf of the account.

Who is Marjorie Flash in the Epstein files?

Marjorie Flash was a Deutsche Bank employee who processed wire transfers and regulatory compliance documents for Jeffrey Epstein's accounts. She appears in over 150 documents spanning 2014-2019, primarily as an operational contact who received and processed wire transfer instructions from Epstein's attorneys and staff.

What was Marjorie Flash's role at Deutsche Bank?

Flash appears to have been part of the operational banking team handling transaction processing and compliance documentation. Her role involved processing international wire transfers, preparing Regulation E disclosures, and coordinating with client service teams on Epstein's account activities.

Did Marjorie Flash have direct contact with Jeffrey Epstein?

The documents show Flash primarily interacted with Epstein's representatives—his attorneys Darren Indyke and Richard Kahn, and his assistant Bella Klein—rather than with Epstein directly. She received wire transfer instructions and processed transactions on behalf of the account.

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Marjorie Flash

Person

155

Total Mentions

155

Documents

Connected Entities

Person referenced in documents

Marjorie Flash was a Deutsche Bank employee who processed wire transfers and regulatory compliance disclosures for Jeffrey Epstein's accounts from 2014 through 2019, appearing in over 150 internal bank documents.

Flash appears primarily in internal Deutsche Bank emails coordinating wire transfers, Regulation E disclosures, and account operations for Epstein's Euro and USD accounts. She worked alongside other bank employees including Amanda Kirby, Arthur Tendler, Katy Cheng, and Daniel Monaghan, typically being CC'd on transaction authorization emails and compliance documentation. Most mentions show her as a recipient of wire transfer instructions from Epstein's attorneys Darren Indyke and Richard Kahn, and his assistant Bella Klein, who would send wire transfer requests that Flash would then process. The documents span from April 2014 through January 2019, with particular concentration during 2016-2018 when Epstein was conducting frequent international wire transfers through Deutsche Bank.

Key Highlights

•Processed numerous wire transfers from Epstein's accounts to various European beneficiaries, often receiving instructions directly from his attorneys and assistant
•Handled Regulation E disclosures required for electronic fund transfers, a compliance requirement for international wires
•Her involvement extended through Deutsche Bank's entire relationship with Epstein from 2014 until the accounts were finally closed in 2019
•Appears to have been part of the operational team managing Epstein's accounts rather than in a relationship management or decision-making role

Frequently Asked Questions

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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