4
Total Mentions
4
Documents
5
Connected Entities
Surname or name fragment in documents
EFTA01357947
MEMORANDUM To Amanda Kirby From: Darren Indyke a.kst—QA--. J 24-4-4 11/4-A-- Value Date: August 4, 2014 ( Debit Account # : 35266976 Please Prepair a cashier check from the above account in the amount of 1. $320 written to: Consulate General of Belarus 2. $450 written to: Russian Consulate Ple
EFTA01361302
Y E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke adist—e-t". Value Date: Date: August 4, 2014 Debit Account # : 35266976 Please Prepair a cashier check from the above account in the amount of i. $320 written to: Consulate General of Belarus 2. $450 written to: Russian Consulate Ple
EFTA01401165
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren Indyke From: Value Date: August 4,2014 ount #: ^AidNli>lH,^i^teNNHI- Please Prepair a cashier check from the above account in the amount of 1. $320 written to; Consulate General of Belarus 2. $450 written to: Russian Consulate Ple
EFTA01405173
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To From; Darren Indyke Value Date: August 4, 2014 Debit Account # : Please Prepair a cashier check from the above account in the amount of 1. $320 written to: Consulate General of Belarus 2. $450 written to: Russian Consulate Ple

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Belarus
LocationCountry in Eastern Europe

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