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CHASUS33XXX
Organization
7
Total Mentions
7
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01358330.pdf
1 mentionEFTA01358330
0624824181 :23B:CRED :32A:140625EuR5000,00 :33B:EUR5000,00 :50K:/m/D1 02499 :57A:CHASuS33 2 :72:/INS/ For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler (Embedded image moved to file: pic10543.gif) Arthur Tendler vice
EFTA01357205.pdf
1 mentionEFTA01357205
s. Client Ref: SCMS140624824181 Fund: NID1 :32A:140625EURS000,00 :33B:EURS000,00 fir :71A:OUR :72:/lNS/ For this payment instructions provided CHASUS33XXX Is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas
EFTA01366262.pdf
1 mentionEFTA01366262
country, so perhaps the instructions provided for are USD wire instructions. Thanks for looking into this. For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler <Mail Attachment.gif> Arthur Tendler CONFIDENTIAL - PURSUANT TO FE
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EFTA01367450.pdf
1 mentionEFTA01367450
country, so perhaps the instructions provided for are USD wire instructions. Thanks for looking into this. For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler <Mail Attachment.gif> Arthur Tendler Vice President Deutsche Bank
EFTA01400188.pdf
1 mentionEFTA01400188
0: :23B:CRED :32A:140625EUR5000,00 :33B:EUR5000,00 :50K:/NJD1 02499 a 57A:CHASUS33 :71A:OUR :72:/INS/ For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler Arthur Tendler Vice President EFTA01400188 Deutsche Bank Trust
EFTA01401783.pdf
1 mentionEFTA01401783
181 :23B:CRED :32A:140625EUR5000,00 :33B:EUR5000,00 :50K:/NJD1 02499 :57A:CHASUS33 :71A:OUR :72:/INS/ For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler (Embedded image moved to file: pic10543.gif) Arthur Tendler Vice
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EFTA00799084.pdf (email 1, pages 1-5)
1 mentionEFTA00799084
MESTIC WIRES Provide Chase Bank's ABA Routing/Transit Number 021000021 O INTERNATIONAL WIRES Provide Chase Bank's SWIFT Code CHASUS33 Note: CHASUS33XXX can also be provided; XXX can be replaced by a specific BIC (Bank Identifier Code) if known by the customer. Your Chase Account Number (If using a
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Connected Entities(7)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
6 docs6 co-mentions
AT
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
6 docs6 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Katy Perry
PersonAmerican pop singer
3 docs3 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions