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43id Floor
Organization
3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01357207.pdf
1 mentionEFTA01357207
Receiving SWIFT: Receiving Bank Name: Address: Receiving Routing #: Beneficiary account it: Beneficiary Name: JP Morgan Chase 270 Park Avenue, 43id Floor, New York, NY 10017 Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043618
EFTA01366007.pdf
1 mentionEFTA01366007
Receiving SWIFT: Receiving Bank Name: Address: Receiving Routing #: Beneficiary account it: Beneficiary Name: JP Morgan Chase 270 Park Avenue, 43id Floor, New York, NY 10017 Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057504
EFTA01971523.pdf
1 mentionEFTA01971523
confirmed you will go see him at 3:30pm 10:00am-12:00pm Appt w/Eileen Alexanderson, Miriam, Peggy, etc. at Leon Black's office (9 West 57th Street, 43id Floor, Meeting to be held in Leon Black's office 12:00am Appt Confirmed 1:00pm Appt w/Ehud Barak (Barak: cell) 1:30pm Lunch to be served (one chicke
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions
AT
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
2 docs2 co-mentions