2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA01400420
ociate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: bellaklein a To: Cc: Harry Haller < >, Richard Kahn < p Date: 01/06/2014 02:19 PM Subject: JEE WT To SP Please confirm, Thank you, Bella Begin forwarded message: From: Subjec
EFTA01400828
ny Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: bellaklein a To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Harry Haller >, Richard Barnett <-> Date: 10/22/2013 10:14 AM Subject: JEE WT to Dec o D' Ante Good Morning Amanda, Please confirm the attached wire transfer
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Harry Bailer
PersonPerson referenced in documents