EFTA Document EFTA01405279
Subject: Re: JEE (3) wires From: bellaklein Date: Tue, 10 Mar 2015 12:56:05 -0400 To: Amanda Kirby Cc: Arthur Tendler Darren Indyke Richard Kahn Thank you for noticing. I corrected account with Arthur. Thank you, Bella Tel: On Mar 10, 2015, at 12:53 PM, Amanda Kirby a wrote: Bella — The wire is out of JE's banking account. Do you want that to go from the Euro account? From: bellaklein [mailto: Sent: Tuesday, March 10, 2015 12:49 PM To: Arthur Tendler Cc: Darren Indyke; Richard
Summary
Subject: Re: JEE (3) wires From: bellaklein Date: Tue, 10 Mar 2015 12:56:05 -0400 To: Amanda Kirby Cc: Arthur Tendler Darren Indyke Richard Kahn Thank you for noticing. I corrected account with Arthur. Thank you, Bella Tel: On Mar 10, 2015, at 12:53 PM, Amanda Kirby a wrote: Bella — The wire is out of JE's banking account. Do you want that to go from the Euro account? From: bellaklein [mailto: Sent: Tuesday, March 10, 2015 12:49 PM To: Arthur Tendler Cc: Darren Indyke; Richard
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.
referenceLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01405279?page=[page_number]Related Documents (6)
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
EFTA Document EFTA01357759
Mobile Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. with respect to all othe
EFTA Document EFTA01402510
Subject: Re: Fw: JEE WT to Experton (I] From: Arthur Tendler <arthur.tendler@db.com> Date: Tue, 14 Ott 2014 21:10:42 -0400 To: Jj Litchford <jj.litchford@db.com> Cc: Andrew King <andrew.king@db.com> Classification: For internal use only Thanks for the offer to help. We will address in the morning. Kind regards, Arthur Tendler (Embedded image moved to file: pic15966.gif) Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York
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 EFTA01361457
From: bellaklein Sent: 3/10/2015 12:56:05 PM To: Amanda Kirby CC: Arthur Tendler I; Darren Indyke ; Richard Kahn Subject: Re: JEE (3) wires Thank you for noticing. I corrected account with Arthur. Thank you, Bella On Mar 10, 2015, at 12:53 PM, Amanda Kirby wrote: Bella — The Johanna Thuringer wire is out of JE's banking account. Do you want that to go from the Euro account? From: bellaklein [miles: Sent: Tuesday, March 10, 2015 12:49 PM To: Arthur Tendler Cc: Darren Indyke;
EFTA Document EFTA01360356
From: Amanda Kirby Sent: 3/10/2015 12:53:17 PM ; Arthur Tendler ( CC: Darren Indyke ; Richard Kahn To: bellaklein I Subject: RE: HE (3) wires Bella - The wire is out of JE's banking account. Do you want that to go from the Euro account? From: bellaklein [mailto Sent: Tuesday, March 10, 2015 12:49 PM To: Arthur Tendler Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE (3) wires Arthur. Please confirm attached 3 wires. Please email bank reference after wires completed.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.