3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01367538
Going forward, can you please add the Receiving Bank BIC code: to wires to Monsieur Cotrin? Thank you. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company. National Associat
EFTA01367985
ed. Thank you, Bella On Mar 4, 2019, at 3:18 PM, Marjorie Flash < wrote: Classification: Confidential Bella, Going forward, can you please add the Receiving Bank BIC code: to wires to Monsieur Cotrin? Thank you. Kind Regards, Marjorie Flash Maijone Y. Flash Deutsche Bart Trust Company. National Associatio
EFTA01367840
9 3:18:46 PM To: Bella Klein Subject: RE: JEE wire to Valdson cotrin [CI Classification: Confidential Bella, Going forward, can you please add the Receiving Bank BIC code: CRLYFRPP to wires to Monsieur Cotrin? Thank you. Kind Regards. Marjorie Flash Marjone Y. Flash Deutsche Bank Trust Company, National As
Valdson Cotrin
PersonIndividual referenced in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Marjorie
PersonAmbiguous first name - Marjorie M. Meek and others in various Epstein document contexts

Deutsche Bank
OrganizationGerman global banking and financial services company
Marjorie Flash
PersonPerson referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Monsieur Cotrin
PersonName reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate