2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01358130
hard Kahn JEE recurring Wire to VC SKMBT_C25313102214080.pdf; Untitled attachment 07018.htm Amanda, Please confirm the recurring wire transfer to Valdson Viera Cotrin. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 22 2013 2:08:59 PM EDT To: Reply-To: CONFIDEN
EFTA01401541
Tue, 22 Oct 2013 14:33:11 -0400 To: Amanda Kirby < Cc: Harry Bailer Richard Kahn < < >, Amanda, Please confirm the recurring wire transfer to Valdson Viera Cotrin. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 22, 2013 2:08:59 PM EDT To: Reply-To: EFTA014
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein