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4
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Organization referenced in documents
EFTA01343966
nstructions until JPM has moved the positions we aren't taking to the other SFLLC account. Thank you! Best, Amanda Kirby Amanda Kirby Associate Deutsche Bait Trust Company Americas 345 Park Avenue, 27th Fl 10154-0004 Passitritirr Peefoint. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028984 CONFIDENTIAL SDNY_
EFTA01361970
for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bait Trust Company Americas Wealth Nbnagement Products 83 Wall Street, 10005.2836 New York. NY, USA Important Information Regarding Trading Instructions: Regarding mutual fu
EFTA01364112
explanation so that I may forward it along? Thanks. Kind regards. Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bait Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054626 CONFIDENTIAL SDNY GM_00200810 EFTA01364112
EFTA01368096
rds, Arthur Tendler Arthur Tendler Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bait Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual fords or elect on a Corporate Action instruction that you deli
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts