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U.S. Bank (Bank of New York Mellon
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01369222.pdf
1 mentionEFTA01369222
There is no fed reference generated for the wire due to the fact the intermediary U.S. Bank (Bank of New York Mellon) is also the processing Bank Thank you, Liam From: Bella Klein mailto Sent: Friday, July 28, 2017 10:09 AM To: Vahe Stepanian Cc: Darren Indvk
EFTA01352325.pdf (email 6: Re: Enhanced Ed wire [C])
1 mentionEFTA01352325_email_006
n: Confidential Bella, The transfer has been processed. wrote: There is no fed reference generated for the wire due to the fact the intermediary U.S. Bank (Bank of New York Mellon) is also the processing Bank Thank you, EFTA01352333
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Connected Entities(3)
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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
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions