3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01362211
EDT To: Bella Klein < Cc: Nicole Perskawiec Bradley Gillin < >, Rachel Wach Milan. Brigid Macias < Hi Bella, Please see below Fed Ref tt: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bat* Trust Company Americas Deutsche
EFTA01362286
daus Madiar 3/27/2019 11:04:57 AM Bella Klein I Nicole Perskawiec RE: LSJE xxxx9295 wire Brigid Macias Hi Bella, Please see below Fed Ref Si: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche
EFTA01363691
Fedwire Ref Id /CHPREF/SSN0392957 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President! Assistant Branch Manager Deutsche Barer Trust Compa

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Brigid Macias
PersonPerson referenced in Epstein-related documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Nicole Perskawiec
PersonPerson referenced in documents
Firdaus Madiar
PersonPerson referenced in documents