5
Total Mentions
5
Documents
6
Connected Entities
Person referenced in documents
EFTA01361522
undred Euros (EUR 1,800) from the above account to: Receiving SWIFT: Receiving Bank Name: Credit Lyonnais Receiving IBAN #: Beneficiary Name: M Philippe Vannienwenhowe Reference: Facture # 50 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050709 CONFIDENTIAL SDNY_GM_00196893 EFTA01361522
EFTA01366038
) from the above account to: Receiving Swift: CRLYFRPP Receiving Bank Name: CREDIT LYONNAIS Receiving MAN #: Account # : Beneficiary Name: M Philippe Vannienwenhowe 94170 Le Perreux Sur Marne Reference: Facture # 7, 2 Lamps Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT T
EFTA01366051
(EUR 2,000) from the above account to: Receiving Swift: Receiving Bank Name: CREDIT LYONNAIS Receiving IRAN II: Account # : Beneficiary Name: Philippe Vannienwenhowe Reference: Facture # 6, Lamp Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
EFTA01403526
e: Sender: Jeffrey Epstein Confirmation Code: 01434677 Date Available: Transfer Amount Transfer Fees July 30, 2015 July 30, 2015 Recipient: Philippe Vannienwenhowe August 13, 2015 (funds may be available sooner) 1,100.00 EUR + 0.00 Total 1,100.00 EUR Total to Recipient: 1,100.00 EUR Recipient may receive
EFTA01403760
e: Sender: Jeffrey Epstein Confirmation Code: 01433418 Date Available: Transfer Amount Transfer Fees July 28, 2015 July 28, 2015 Recipient: Philippe Vannienwenhowe August 11, 2015 (funds may be available sooner) 2,000.00 EUR + 0.00 Total 2,000.00 EUR Total to Recipient: 2,000.00 EUR Recipient may receive

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Consumer Financial Protection Bureau
OrganizationU.S. Consumer Financial Protection Bureau