2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA01367985
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 Association Management !mondani Information Reg
EFTA01367840
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 Association Deutsche Bank Wealth Management 502
Valdson Cotrin
PersonIndividual referenced in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Marjorie Flash
PersonPerson referenced in documents
the Receiving Bank
OrganizationOrganization referenced in documents