EFTA Document EFTA01405589
Subject: Euro WT to Daddi From: bellaklein <• > Date: Thu, 02 Oct 2014 14:04:58 -0400 To: Arthur Tendler Cc: Darren Indyke < Richard Kahn < Amanda Kirby < Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 2, 2014 at 1:25:37 PM EDT To: Reply-To: scanner@hbrkassociates.com EFTA01405589
Summary
Subject: Euro WT to Daddi From: bellaklein <• > Date: Thu, 02 Oct 2014 14:04:58 -0400 To: Arthur Tendler Cc: Darren Indyke < Richard Kahn < Amanda Kirby < Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 2, 2014 at 1:25:37 PM EDT To: Reply-To: scanner@hbrkassociates.com EFTA01405589
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.
scanner@hbrkassociates.comRelated Documents (6)
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 EFTA01401169
Subject: JEE WT to AS From: bellaklein Date: Tue, 02 Sep 2014 15:13:55 -0400 To: Arthur Tendler Cc: Darren Indyke <->, Richard Kahn it, Amanda Kirby Hello Arthur Please confirm Wire transfer request receipt. For Verbal approval please call Darren at Thank you,Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: September 2, 2014 at 2:44:41 PM EDT To: Reply-To: EFTA01401169
EFTA Document EFTA01357170
From: bellaklein Sent: 7/14/2014 12:44:11 PM To: Arthur Tendler CC: Darren Indyke I 1 Richard Kahn [ Subject: JE WT to AS Attachments: SHBRK Scann14071412140.pdf; Untitled attachment 00538.htm Please confirm wire transfer request and provide bank reference Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: July 14. 2014 at 12 14 10 PM EDT To: Repl - I 0: ; Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043580 CONF
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
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
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.