6
Total Mentions
6
Documents
13
Connected Entities
Person referenced in documents
EFTA01357754
From: Sent: To: Subject: Attachments: Amanda Kirby 1/23/2014 3:02:511 Deborah Bethley RegE Disclosure RegE Email 1.23.2014.pdf Task To: Deborah Bethley Amanda Kirby has assigned you the following task: Subject: RegE Disclosure C
EFTA01360578
From: Sent: To: Subject: Attachments: Amanda Kirby 1/23/2014 3:01:51 PM Deborah Bethley RegE Disclosure RegE Email 1.23.2014.pdf Task To: Deborah Bethley Amanda Kirby has assigned you the following task: Subject: RegE Disclosure 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: Confidential DB Force 1258925 The above $2,500 EUR wire was
EFTA01357210
[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 1258925 The above $2,500 EUR wire was
EFTA01400159
M From: Arthur Tendler/db/dbcom To: DBCLIENTCASH a B Client Service Cc: Katy Cheng/db/dbcom@DBAMERICAS, Marjorie Flash/ext/dbcomeDBAMERICAS , Deborah Bethley/db/dbcom@DBAMERICAS Date: 07/26/2014 07:37 PM EFTA01400159 Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein C) Classification: Confid
EFTA01400193
om: DB Client Service To: Arthur Tendler/ , DBCLIENTCASH 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

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

Katy Perry
PersonAmerican pop singer
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Marjorie Flash
PersonPerson referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

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
Euro Wires
OrganizationOrganization referenced in documents
Katy Cheng
PersonPerson referenced in documents
Limited Access
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Mobil
OrganizationFormer American oil company
Richard Pakpreo
PersonName reference in documents