4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01366230
tel fax cell > on Mar 30, 2015, at 10:27 AM, bellaklein wrote: > • Please confirm with Darren the attached wire. > • <DB_Butterfly Trust_WT Raiffeisenbank Moscow_USD > 033015.pdf> Thank you, Be a > • Te : This communication may contain confidential and/or privileged information. If you are not the i
EFTA01366288
ez CC: Darren lndyke Subject: Butterfly WT Attachments: DB_Butterfly Trust_VVT ; Richard Kahn ( Please confirm with Darren the attached wire. Raiffeisenbank Moscow_USD 033015.pdf; Untitled attachment 22551.txt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057813 CONFIDENTIAL SDNY_GM_002039
EFTA01590373
from the above account to: Standard Chartered Bank New York Swift: SCBLUS33 Chips ABA: 0256 Fedwire #: Account # For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russia Swift code: Account name: Account # : Please call Bella Klein if you have any questions. Ref. No EFTA0
EFTA01591675
ve account to: Standard Chartered Bank New York Swift: SCBLUS33 MA-Pegink.e-ti: 026002561 Account # N3582021665001 For further credit to: ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russia Swift code: RZBMRUMM Account name: Account #: 40817840101000056202 Please call Bella Klein if you have a

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Standard Chartered Bank
OrganizationOrganization referenced in documents
Aracely Sanchez
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Troitskaya
LocationLocation referenced in documents