8
Total Mentions
8
Documents
7
Connected Entities
Organization referenced in documents
EFTA01357880
From: bellaklein Sent: 2/24/2014 4:19:40 PM To: Amanda Kirby Subject: Re: JEE WT to Sari Glustin sorry, just emailed corrected wire On Feb 24, 2014, at 4:05 PM, Amanda Kirby > wrote: Classification: Public Bella — I just realized that this w
EFTA01358274
From: bellaklein [• Sent: 2/24/2014 3:3 To: Amanda Kirby CC: Richard Kahn ; Harry Bailer Subject: JEE WT to Sari Glustin Attachments: SKMBT_C25314022416090.pdf; Untitled attachment 20112.htm Please confirm, Thank you, Bella Begin forwarded message: From: Subject:
EFTA01358275
nda Kirby Please wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Address: France Sari Glustin Receiving IBAN #: FR76 3006 6101 7100 0200 2570 125 Beneficiary account #: Beneficiary Name: SARL Glustin 138 Rue Des Rosiers 93400 St Quen R
EFTA01357324
4, 14 I. Debit Account # : Please wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Sari Glustin Address: France Receiving WAN #: Beneficiary account #: Beneficiary Name: Reference: Facture 14-02-24-03 — 2 Paintings for NY Please call Bell
EFTA01400348
ler From; Value Date; Febmar Debit Account # ; Please wire Two Thousand Euros (EUR 5)000) from the above account to; Receiving SWIFT; CMCIFRPP Sari Glustin Receiving Bank Name; Address; France Receiving IB AN #; Beneficiary account A; Beneficiary Name; SARL Glustin 138 Rue Des Rosiers 93400 St Q
EFTA01401175
>t< >l< * 4c : l< ******* pc **0 ! I< ******* * Please wire Five Thousand Euros (EUR 5,000) from the above account to: CMCFRPP Receiving SWIFT: Sari Glustin Receiving Bank Name: Address: France Receiving BAN #: ene iciary ame: SARL Glustin Reference: Facture 14-02-24-03 - 2 Paintings for NY Please
EFTA01401342
// Value Date: Februar 24, 14 Debit Account # : Please wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Sari Glustin Receiving Bank Name: Address: France Receiving IBAN #: Beneficiary account #: Beneficiary Name: SARL Glustin 138 Rue Des Rosiers 93400 St Qu
EFTA01401380
ler From: Value Date: February 24, 14 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Sari Glustin Receiving Bank Name: Address: France Receiving IB AN #: Beneficiary account #: Beneficiary Name: ARL Glustin Reference: Facture 14-02-24-03 -

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
CMCIFRPP
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Bailer
PersonPerson referenced in documents