EFTA Document EFTA01400147
Subject: JEE Euro acc 3 wire transfers From: bellaklein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella Tel: EFTA01400147
Summary
Subject: JEE Euro acc 3 wire transfers From: bellaklein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella Tel: EFTA01400147
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
referencewire transfersRelated Documents (6)
EFTA Document EFTA01412056
Subject: Fwd: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C] From: bellaklein Date: Fri, 20 Mar 2015 12:04:10 -0400 To: Arthur Tendler ‹ > Thank you, Bella Tel: Begin forwarded message: From: Arthur Tendler ‹ > To: bellaklein <.= > Cc: Daniel Mona han , Jenny Byam , Katy Cheng , Marjorie Flash Subject: FW: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C] Date: March 20, 2015 at 11:40:53 AM EDT Classification: Confidential We just received word that the wire fro
EFTA Document EFTA01411944
Subject: RE: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 20:58:41 -0400 To: bellaklein Cc: Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential We started the reclaim process. It typically takes several days. Kind regards, Arthur Tendler fcid:image001.gif@OlD06350.A0B711701 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA
EFTA Document EFTA01411880
Subject: FW: JEE Euro acc WT [I] - Returned Wire From: Arthur Tendler Date: Fri, 20 Mar 2015 11:40:53 -0400 To: bellaklein Cc: Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential [C] We just received word that the wire from March 11th was returned. It appears that the account number is not correct (for either of the two wires). {cid:image003.png@OlD06302.B71622B0} Kind regards, Arthur Tendler fcid:image001.gif@OlD062F6.1777FA001 Arthur Tendler Deuts
EFTA Document EFTA01400211
Subject: RE: JEE Euro acc WT [I] [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 10:10:34 -0400 To: bellaklein Daniel Monaghan Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Bella, We are sent an trace inquiry to the receiving bank (Nordea Bank), which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thringer, so that she can ask her banker to chec
EFTA Document EFTA01404836
Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 10:17:40 -0400 To: Arthur Tendler < Classification: Confidential Hi Arthur, See attached (See attached file: Wire to Amar Siad 4.30.2014.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic03244.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic12
EFTA Document EFTA01401783
Subject: Re: DB JEE Euro WT [C] From: Arthur Tendler Date: Wed, 25 Jun 201,1.1.1,11 -0400 To: Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Mar'orie Flash Daniel Monaghan Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments. Typically EUR wires are sent out of the country, so perhaps the instructions provided for are USD wire instructions. Thanks for lo Client Ref Fund: NJD1
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.