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2
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6
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Document Mentions (2)
EFTA01362239.pdf
1 mentionEFTA01362239
; pic22831.gif; pic28252.gif Amanda Kirby Classification: Confidential Classification: For internal use only Bella, This wire has been verified. Fedref Fedwire Ref Id /BOOK/50.4488315. Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic19278.gif) Margaux McGrath Analyst Deutsche Ba
EFTA01368513.pdf
1 mentionEFTA01368513
to GO (C) Amanda Kirby I I; Paul Morris Classification: Confidential Classification: For internal use only Bella, This wire has been verified. Fedref Fedwire Ref Id /BOOK/SCN488315. Thank you! Kind regards, Margaux McGrath 1h, Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset
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Connected Entities(6)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
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