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DKI Wire
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01357675.pdf
1 mentionEFTA01357675
-15-2015.pdf Classification: Confidential From: Arthur Tendler Sent: Friday, May 15, 2015 12:15 PM To: bellaklein Cc: Amanda Kirby Subject: FW: DKI Wire [C] Classification: Confidential Bella, I believe this e-mail was intended for Amanda (cc'd). Kind regards, Arthur Tendler Arthur Tendler Deut
EFTA01400736.pdf
1 mentionEFTA01400736
Subject: FW: DKI Wire [C] From: Amanda Kirby <MIE > Date: Fri, 15 May 2015 12:32:38 -0400 To: Mildred Hernandez < ::• Classification: Confidential From: Arthur Tendle
EFTA01401470.pdf
1 mentionEFTA01401470
Subject: FW: DKI Wire [C] From: Arthur Tendler <[email protected]> Date: Fri, 15 Ma 2015 12:15:25 -0400 To: bellaklein Cc: Amanda Kirby Classification: Confidenti
Sponsored
Connected Entities(6)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
3 docs3 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
3 docs3 co-mentions
AT
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions