2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA02280027
To: From: Sent: Subject: Re: Nicole from Deutsche bank Bella Klein Mon 3/18/2019 7:50:03 PM They just called. Thank confirmed we want to close Catapiller Trust Sent from my iPhone > On Mar 18, 2019, at 3:45 PM, Bella Klein > I will call her and give your cell number > Thank you, > Bella wrote: >> On M
EFTA02280051
ct: Re: Nicole from Deutsche bank Great Thank you, Bella > On Mar 18, 2019, at 3:50 PM, > • They just called. Thank confirmed we want to close Catapiller Trust > • Sent from my iPhone >> On Mar 18, 2019, at 3:45 PM, Bella Klein wrote: >> » I will call her and give your cell number >> Thank you, » Bel

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicole
PersonFirst name reference to multiple individuals in Epstein documents

Deutsche Bank
OrganizationGerman global banking and financial services company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein