4
Total Mentions
4
Documents
3
Connected Entities
Name reference in documents
EFTA01350947
Subject: Re: NES WT to NES JPM From: bellaklein Date: Wed, 06 Nov 2013 14:57:25 -0500 To: Amanda Kirby c.' > thank you, need an acc # for NES!!! On Nov 6, 2013, at 2:55 PM, Amanda Kirby > wrote: Classification: Public HI Bella, Fed Ref: /FEDREF/ Bes
EFTA01403532
Subject: Re: Fw: Recurring event invitation: Standing Instruction # 1070 [I] From: Aracely Sanchez < Date: Wed, 30 Oct 2013 12:33:45 -0400 To: Amanda Kirby c.' > Classification: For internal use only They must be new and confused. They also called my # yesterday asking for you. From: Amanda Kirby/db/dbco
EFTA01403598
Subject: Re: JEE WT to Deco D' Ame From: bellaklein Date: Thu, 24 Oct 2013 16:23:49 -0400 To: Amanda Kirby c.' > The actual debit was $ 3321.26. Please explain Thank you On Oct 22, 2013, at 2:48 PM, Amanda Kirby c.' > wrote: Classification: Public Bella -
EFTA01405017
Subject: re: wire 1-17-2014 From: Richard Kahn < Date: Fri, 17 Jan 2014 15:57:24 -0500 To: Amanda Kirby c.' > Cc: Darren Indyke < Please call Darren to confirm at hank you EFTA01405017
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein