Accountant for Jeffrey Epstein. Epstein paid tuition for Klein's daughters' education as part of a broader pattern of using tuition payments to secure loyalty from staff members. This practice extended to pilot Larry Visoski's daughter (Syracuse University) and USVI Governor John de Jongh Jr.'s children.
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Bella Klein is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.
Background
Bella Klein served as an accountant within Jeffrey Epstein's financial operations. According to an FBI interview of Deutsche Bank employee Amanda Kirby, Klein was described as 'an assistant to KAHN,' referring to Richard Kahn, Epstein's longtime accountant and co-executor of his estate. A media article published in August 2020 described Klein as 'an accountant named Bella Klein' who 'routinely' worked out of a Madison Avenue office that Epstein shared with attorney Darren Indyke.
Klein handled day-to-day banking and financial administration for Epstein and his associated entities, including wire transfers, debit card issues, trust beneficiary confirmations, and tax identification matters. She communicated regularly with Deutsche Bank personnel, particularly Cynthia Rodriguez, regarding Epstein's accounts and trusts. Her name appears on wire transfer memoranda as the point of contact for questions, and she signed correspondence on behalf of Epstein's entities, including credit card application materials.
Klein was named as a beneficiary in multiple versions of Epstein's trust agreements, receiving bequests that increased from $250,000 in the 2014 through 2018 trusts to $500,000 in the 2019 trusts. Her name also appeared in an FBI Suspicious Activity Report (SAR) review meeting in July 2021, indicating she was a person of investigative interest in the post-mortem federal probe into Epstein's finances.
Epstein Connection
Bella Klein was a member of Jeffrey Epstein's core financial staff, working as an accountant and assistant to Richard Kahn. She operated out of a Madison Avenue office shared with Epstein's attorney Darren Indyke. Klein was directly involved in managing Epstein's banking relationships, executing wire transfers, and administering his trusts and associated entities through Deutsche Bank. She was named as a beneficiary in at least six versions of Epstein's trust documents spanning from 2014 to 2019, with bequests ranging from $250,000 to $500,000. Her name was discussed during an FBI SAR review meeting in July 2021 in connection with the ongoing federal investigation.
Key Allegations(8)
Klein served as an accountant for Jeffrey Epstein and worked out of a Madison Avenue office shared with Darren Indyke.
documentedKlein was described as an assistant to Richard Kahn by Deutsche Bank employee Amanda Kirby during an FBI interview.
documentedKlein was named as a beneficiary in Epstein's 2014 Trust for $250,000.
documentedKlein's bequest increased to $500,000 in the 2019 Trust documents.
documentedKlein directly managed Epstein's banking communications with Deutsche Bank, including wire transfers, debit card matters, and trust administration.
documentedKlein's name was discussed during an FBI SAR review team meeting on July 13, 2021, in connection with the Epstein investigation.
documentedKlein signed credit card application correspondence on behalf of Epstein's entities.
documentedKlein served as the designated contact person for questions regarding wire transfers from Epstein's accounts and associated entities such as J. Epstein Virgin Islands Foundation Inc.
documentedLegal Status
Klein is named in multiple Epstein trust documents as a beneficiary, in FBI investigative records including an FD-302 interview of a Deutsche Bank employee and an FBI SAR review meeting memorandum from July 2021. No public charges or convictions are documented in the provided evidence.
Notable Statements(4)
“Please call Bella Klein if you have any questions.”
“Cynthia, please update on ATM cash withdrawal status”
“Cynthia, Pleas recall the attached wire”
“Will get back to you next week on The 2013 Butterfly Trust Tax ID”
Key Relationships(5)
Klein served as an accountant for Jeffrey Epstein, managed his banking relationships, and was named as a beneficiary in his trust documents from 2014 to 2019 with bequests of $250,000 to $500,000. [efta-efta00163119, efta-efta00082273, efta-efta00098341]
Klein was described as 'an assistant to KAHN' (Richard Kahn) by Deutsche Bank's Amanda Kirby. Klein and Kahn regularly coordinated on wire transfers and banking communications. [efta-efta00128765, sd-10-EFTA01363975, efta-efta00128828]
Klein worked out of a Madison Avenue office that Epstein shared with attorney Darren Indyke. Wire transfer memoranda from Darren Indyke directed recipients to call Klein with questions. [efta-efta00163119, sd-10-EFTA01365100]
Klein appears in numerous documents alongside Lesley Groff, Epstein's personal assistant, with 3,663 shared document appearances, indicating routine coordination on Epstein's administrative and financial operations. [efta-efta00368876, efta-efta00370219, efta-efta00329113]
Stewart Oldfield of Deutsche Bank Wealth Management was involved in banking communications alongside Klein regarding Epstein's account matters, including ATM withdrawal limits. [sd-10-EFTA01345794, sd-10-EFTA01345796]
Timeline(12 events)
The Jeffrey E. Epstein 2014 Trust is established, naming Bella Klein as a beneficiary for $250,000.
Amendment and Restatement of the 2014 Trust reaffirms Klein's $250,000 bequest.
Jeffrey E. Epstein 2017 Trust is established, naming Klein as a beneficiary for $250,000.
Wire transfer memorandum from J. Epstein Virgin Islands Foundation Inc. directs $75,000 to UAB Fors Projektai in Lithuania, listing Klein as contact for questions.
Klein emails Deutsche Bank's Cynthia Rodriguez requesting recall of a wire transfer from Epstein's account.
Deutsche Bank contacts Klein regarding beneficiary confirmation for the 2007 Jeffrey E. Epstein Insurance Trust #3.
Klein contacts Deutsche Bank regarding ATM cash withdrawal status for Epstein's debit card.
Klein communicates with Deutsche Bank regarding tax ID for the 2013 Butterfly Trust.
Jeffrey E. Epstein 2018 Trust is established, naming Klein as a beneficiary for $250,000.
Jeffrey E. Epstein 2019 Trust is established, increasing Klein's bequest to $500,000.
Amended and Restated Jeffrey E. Epstein 2019 Trust reaffirms Klein's $500,000 bequest.
Klein's name is discussed at an FBI SAR review team meeting involving the U.S. Attorney's Office in the U.S. Virgin Islands, in connection with case 281D-SJ-05884082.
At a Glance
Click values for sourcesExternal Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
External Records
Matches from OpenSanctions covering OFAC SDN, EU FSF, Interpol, PEP registries, and Wikidata.
Offshore Connections (3)
Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.
BELLA
BELLA
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Document Mentions
Schedule (2)
2011-06-15 to 2012-05-07
Appointment with Rich Kahn, Emad Hanna and Bella Klein
TENTATIVE Appt w/Bella Klein
Financial Flows (6)
This dossier on Bella Klein was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.