2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01363618
in Cc: Darren Indyke Richard Kahn Subject: WE acco wrote: Brad, Please help us recall a wire transfer sent on June 26th to from LSJE account. Brazil Central Bank holds the money and does not re ease to the recipient. 06/26/2018 R TO BANCO DO B A MISCELLANEOUS DEBIT O B RASIL S.A UR 4 615.38 RATE 55422.90
EFTA01403495
a; Richard Kahn Subject: LSJE account xxx9295 EFTA01403495 Brad, Please help us recall a wire transfer sent on June 26th to from LSJE account. Brazil Central Bank holds the money and does not release to the recipient. 06/26/2018 TO BANCO DO B RA MISCELLANEOUS DEBIT TO BANCO DO B RASIL S.A. EUR 4 615.38 RA
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein