EFTA Document EFTA01365749
From: Bella Klein Sent: 6/16/2017 11:18:16 AM To: Vahe StepanianI CC: Richard Kahn ; Darren Indyke I I; Daniel Sabba Subject: JE Foundation wire Attachments: DB_1 Epstein Virgin Islands Foundation Inc_Joscha 8ach_061617.pdf; Untitled attachment 04059.htm I I Vahe, Please process the attached wire Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056803 CONFIDENTIAL SDNY_GM_00202987 EFTA01365749
Summary
From: Bella Klein Sent: 6/16/2017 11:18:16 AM To: Vahe StepanianI CC: Richard Kahn ; Darren Indyke I I; Daniel Sabba Subject: JE Foundation wire Attachments: DB_1 Epstein Virgin Islands Foundation Inc_Joscha 8ach_061617.pdf; Untitled attachment 04059.htm I I Vahe, Please process the attached wire Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056803 CONFIDENTIAL SDNY_GM_00202987 EFTA01365749
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
wire
AttachmentsRelated Documents (6)
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
EFTA Document EFTA01376270
> vice President > Deutsche Bank Wealth Management > 345 Park Avenue, 24th O > • Securities offered through Deutsche Bank Securities Inc. • Original Message > From: Richard Kahn [mailto: > sent: Thursday, > To: Bella Klein < > cc: Bradle Gilli ; Darren Indyke Stewart 0 ie > subject: Re: 2 bank accounts closing > • Brad please advise on next steps.. > thank you > • Richard Kahn > HBRK Associates Inc. > S75 Lexington Avenue 4th Floor > New York NY 10022 »• On Nov 27, 2018, at
EFTA Document EFTA01297516
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir
EFTA Document EFTA01457702
From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
EFTA Document EFTA01415762
Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.