4
Total Mentions
4
Documents
7
Connected Entities
Name reference in documents
EFTA01357758
19231.gif) securities offered through Deutsche Bank Securities Inc. From: To: Date: Subject: Arthur Tendler Amanda Kirby 04/30/2014 08:44 AM Jeffrey Epstein EUR Wire [C] Classification: Confidential Amanda, Please let me know if the callback will be coming from your side or mine. Thanks Kind regards, Arthur
EFTA01400749
Subject: Jeffrey Epstein EUR Wire (CI From: Arthur Tendler Date: Wed, 30 Apr 2014 08:44:34 -0400 To: Amanda Kirby Classification: Confidential Amanda, Please let me know if the
EFTA01400838
Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 09:23:34 -0400 To: Arthur Tendler < Classification: Confidential Arthur, I wasn't copied on the
EFTA01404836
Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 10:17:40 -0400 To: Arthur Tendler < Classification: Confidential Hi Arthur, See attached (See

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

United States
LocationCountry located primarily in North America