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HB
Harry Ball
Person
2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01358130.pdf
1 mentionEFTA01358130
From: Sent: To: CC: Subject: Attachments: bellaklein 10/22/2013 2:33:11 PM Amanda Kirby Harry Ball are Richard Kahn JEE recurring Wire to VC SKMBT_C25313102214080.pdf; Untitled attachment 07018.htm Amanda, Please confirm the recurring wire tra
EFTA01360903.pdf
1 mentionEFTA01360903
From: Sent: To: CC: Subject: Attachments: bellaklein ispiagmanpu 11/25/2013 3:00:11 PM Amanda Kirby Harry Ball Rich Kahn [ JEE WT to Ion Nicola SKMBT_C25313112515321.pdf; Untitled attachment 09066.htm Please confirm, Thank you, Bella Begin forwarded messa
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Connected Entities(3)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 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