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"JEE 2"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01405254
Dataset 10
2014-12-16
1p
56w
Subject:
JEE 2
Wires
From:
bellaklein <• >
To:
Aracely Sanchez
Subject:
JEE 2
Wires From: bellaklein <• > Date: Tue, 16 Dec 2014 12:29:34 -0500 To: Aracely Sanchez Cc: Amanda Kirby Darren Indyke < Richard Kahn <■ Hi Aracely,Please confirm 2 wires. Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: December 16, 2014 at 12:02:05 PM EST To: Reply-To:
[email protected]
EFTA01405254
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405254.pdf
EFTA01400793
Dataset 10
2015-01-13
1p
70w
Subject:
JEE 2
wires
From:
bellaklein
To:
Amanda Kirby < IMMINIMMI >
Subject:
JEE 2
wires From: bellaklein Date: Tue, 13 Jan 2015 10:32:52 -0500 To: Amanda Kirby < IMMINIMMI > Cc: Darren Indyke <->, Rich Kahn 4:; > Hi Amanda,Please confirm the attached 2 wires. Also, please confirm that the wire from NES (submitte d yesterday) was processed. Thank you, Bella Tel: Begin forwarded message: To: Subject: Message from KMBT_C253 From: Reply-To: Date: January 13, 2015 at 10:04:06 AM EST EFTA01400793
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400793.pdf
EFTA01401618
Dataset 10
2015-03-25
1p
38w
Subject:
JEE 2
wires
From:
bellaklein e >
To:
Amanda Kirby e >
Subject:
JEE 2
wires From: bellaklein e > Date: Wed, 25 Mar 2015 10:18:08 -0400 To: Amanda Kirby e > Cc: Darren Indyke Richard Kahn Hi Amanda, Please confirm the attached 2 wires and provide bank reference. EFTA01401618
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401618.pdf
EFTA01358335
Dataset 10
2014-12-19
1p
134w
Subject:
JEE 2
wire transfers
From:
bellaklein <
To:
Amanda Kirby/db/dbcomMDBAmERIcAS,
…USA Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: bellaklein < To: Amanda Kirby/db/dbcomMDBAmERIcAS, Cc: Darren Ind ke c.III>, Richard Kahn < .—> Date: 12/19/2014 02:49 PM Subject:
JEE 2
wire transfers Please confirm Thank you, Bella Begin forwarded message: From: Subject: Message rom KMBT_c253 Date: December 19 2014 at 2:22:39 PM EST To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358335.pdf
EFTA01358325
Dataset 10
2015-03-31
1p
57w
Subject:
JEE 2
wires
From:
bellaklein
To:
Amanda Kirb
From: bellaklein Sent: 3/31/2015 10' To: Amanda Kirb CC: Darren Indyke is and Kahn Subject:
JEE 2
wires Attachments: DB_JEE_WIl land Karyna Shuliak Joint account_Nashville rent_033015.pdf; DBJEE_WT and Karyna Shuliak Joint account_NY 8H 2015 rent_033015.pdf; Untitled attachment 35122.txt Please confirm the attached 2 wires. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045854 CONFIDENTIAL SDNY_GM_00192038 EFTA01358325
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358325.pdf
EFTA01366232
Dataset 10
2015-03-31
1p
53w
Subject:
JEE 2
Wires
From:
bellaklein
To:
Arthur Tendler(
From: bellaklein Sent 3/31/2015 10:04:49 AM To: Arthur Tendler( CC: Darren Indyke ; Richard Kahn I ; Daniel Monaghan Subject:
JEE 2
Wires Attachments: DBJEE_WT_Tajan_48488 E_033015.pdf; DBJEE_WT_Artcurial Briest.Poulain F Tajan_7540 E_033015.pdf; Untitled attachment 18957.txt Please confirm the attached 2 wires. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057756 CONFIDENTIAL SDNY_GM_00203940 EFTA01366232
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366232.pdf
EFTA01358205
Dataset 10
2015-03-25
1p
51w
Subject:
JEE 2
wires
From:
bellaklein
To:
Amanda Kirb
From: bellaklein Sent. 3/25/2015 10; To: Amanda Kirb CC: Darren Ind* • Richard Kah Subject:
JEE 2
wires Attachments 0BJEE_WT pclf; pdf; Untitled attachment 13227.txt Hi Amanda, Please confirm the attached 2 wires and provide bank reference. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045659 CONFIDENTIAL SONY GM_00191843 EFTA01358205
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358205.pdf
EFTA01580647
Dataset 10
2012-06-27
1p
72w
Subject:
JEE 2
Wire transfers - NES 8c Zorro
From:
Bella Klein [mailto
To:
PB-Service1318
…Klein [mailto Sent: Wednesday, June 27, 2012 10:30 AM To: PB-Service1318 Cc: Rich Kahn; Harry Beller Subject:
JEE 2
Wire transfers - NES 8c Zorro Please confirm, Thank you, Bella Begin forwarded message: From: Date: June 27, 2012 10:07:53 AM EDT To: Subject: Message from KMBT_C253 Reply-To: ID: 036206272501101 DATE: 06/27/2012 14 34:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060007 EFTA01580647
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580647.pdf
EFTA01590442
Dataset 10
2012-06-27
4p
184w
Subject:
JEE 2
Wire transfers - NES & Zorro
From:
Bella Klein [mailto
To:
PB-Service1318
From: Bella Klein [mailto To: PB-Service1318 Cc: Rich Kahn; Harry Beller Subject:
JEE 2
Wire transfers - NES & Zorro Please confirm, Thank you, Bella Begin forwarded message: From: Date: June 27, 2012 10:07:53 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590442 ID: 036206272501101 DATE: 06/27/2012 14:34:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memoranduum. To: Janet, JP Morgan rom: Harry Beller Date:: June 25, 2012 Re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590442.pdf
EFTA01366095
Dataset 10
2017-01-03
1p
52w
Subject:
JEE (2
) wires
From:
Bella Klein
To:
Marjorie Flas
From: Bella Klein Sent 1/3/2017 12:18:52 PM To: Marjorie Flas CC: Darren Indyk Richard Kahn Subject:
JEE (2
) wires Attachments: JEE_DB_WT onus_010317.pdf Dis_wT_Cabinet Experton_010317.pdf; Untitled attachment 08326.txt Marjorie, Please process the attached 2 wires. Please call Darren to confirm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057602 CONFIDENTIAL SDNY_GM_00203786 EFTA01366095
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366095.pdf
EFTA01411017
Dataset 10
2015-03-31
1p
38w
Subject:
JEE 2
Wires
From:
bellaklein c-' >
To:
Arthur Tendler <
Subject:
JEE 2
Wires From: bellaklein c-' > Date: Tue, 31 Mar 2015 10:04:49 -0400 To: Arthur Tendler < Cc: Darren Indyke <IIIIIIIIIIIIIM, Richard Kahn fl , Daniel Monaghan < > Please confirm the attached 2 wires. EFTA01411017
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411017.pdf
EFTA01410894
Dataset 10
2017-01-03
1p
41w
Subject:
JEE (2
) wires
From:
Bella Klein <
To:
Marjorie Flash <
Subject:
JEE (2
) wires From: Bella Klein < Date: Tue, 03 Jan 2017 12:18:52 -0500 To: Marjorie Flash < Cc: Darren Indyke <MIIIIIIIIIIIIL-, Richard Kahn < I > Marjorie, Please process the attached 2 wires. Please call Darren to confirm EFTA01410894
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410894.pdf
EFTA01357716
Dataset 10
2015-01-13
1p
81w
Subject:
JEE 2
wires
From:
bellaklein
To:
Amanda Kirb
From: bellaklein Sent: 1./13/2015 10 To: Amanda Kirb CC: Darren Indyk Rich Kahn Subject:
JEE 2
wires Attachments: SH8RK Scann15011311034.pdf; Untitled attachment 31005.htm Hi Amanda, Please confirm the attached 2 wires. Also, please confirm that the wire from NES (submitted yesterday) was processed. Thank you, Bella =NM Begin forwarded message: To: Subject: Message from KMBT C253 From: Reply-To: scannerVhbrkassociates com Date: January 13, 2015 at 10:04:06 AM EST CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357716.pdf
EFTA01455762
Dataset 10
2014-10-10
1p
124w
Subject:
Re: Fwd:
JEE (2
) wires
From:
Aracely Sanchez
…Subject: Re: Fwd:
JEE (2
) wires Received and in process. Kind regards. Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor 1015 c. NY. USA Email Securities offered through Deutsche Banc Securities Inc Pan-an,-I o Peefoim. From: bellaldein .r a To' Aracely Sanche Date: 10/10/2014 09:18 AM Subject: Rod:
JEE (2
) wires Please confirm the attached 2 Wires, Thank you, Bella Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455762.pdf
EFTA01471289
Dataset 10
2014-10-10
2p
151w
Subject:
Re: Fwd:
JEE (2
) wires
From:
Aracely Sanchez
To:
Amanda Kirby
Subject: Re: Fwd:
JEE (2
) wires From: Aracely Sanchez Date: Fri, 10 Oct 2014 09:36:50 -0400 To: Cc: Richard Kahn Darren Indyke Paul Morris < Received and in process. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Date: 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471289.pdf
EFTA01471291
Dataset 10
2014-10-10
2p
172w
Subject:
Re: Fwd:
JEE (2
) wires
From:
Aracely Sanchez <
To:
Aracely Sanchez/
Subject: Re: Fwd:
JEE (2
) wires From: Aracely Sanchez < Date: Fri, 10 Oct 2014 09:36:50 -0400 To: Cc: Richard Kahn Darren Indyke Paul Morris >, Received and in process. Kind regards, Aracely Sanchez (Embedded image moved to file: pic24288.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471291.pdf
EFTA01455764
Dataset 10
2014-10-10
1p
149w
Subject:
Re: Fwd:
JEE (2
) wires
From:
Aracely Sanchez
To:
Aracely Sanchez
From: Aracely Sanchez Sent: 10/10/2014 9:36:50 AM To: CC: ; Darren Indyke I I; Paul Morris Subject: Re: Fwd:
JEE (2
) wires Attachments: pic24288.gif; pic1214S.gif Received and in process. Kind regards, Aracely Sanchez (Embedded image moved to file: pic24288.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-00.4 w Y rk NY, USA T 1 Emai Securities offered through Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455764.pdf
EFTA01358334
Dataset 10
2014-12-19
1p
152w
Subject:
Re:
JEE 2
wire transfers DI
From:
Aracely Sanchez
…Sent: 12/19/2014 5:01:14 PM To: CC: Amanda Kirby ;bellaklein I I ; Darren Indyke [ J Subject: Re:
JEE 2
wire transfers DI Attachments: pic01116.gif; pic08691.gif Classification: For internal use only PLEASE SEE BELOW: GULFSTREAM AEROSPACE /FEDREF/IMAD12196108383C016556 BLACK SREBNICK /FEDREF/IMAD1219B1Q8383C016542 Kind regards, Aracely Sanchez (Embedded image moved to file: pic01116.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358334.pdf
EFTA01401510
Dataset 10
2014-12-19
2p
339w
Subject:
Re:
JEE 2
wire transfers (I]
From:
Aracely Sanchez
Subject: Re:
JEE 2
wire transfers (I] From: Aracely Sanchez Date: Fri, 19 Dec 2014 17:01:14 -0500 To: Ce: Amanda Kirby < MI~>, bellaklein<EREEREEREEREEREEREEp e Darren Indyke < Classification: For internal use only PLEASE SEE BELOW: GULFSTREAM AEROSPACE /FEDREF/IMAD1219B1Q8383C016556 BLACK SREBNICK /FEDREF/IMAD1219B1Q8383C016542 Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401510.pdf
EFTA01471288
Dataset 10
2014-10-10
1p
78w
Subject:
Fw:
JEE (2
) wires
From:
Amanda Kirby •cl >
To:
Amanda Kirby
Subject: Fw:
JEE (2
) wires From: Amanda Kirby •cl > Date: Fri, 10 Oct 2014 09:16:17 -0400 To: Cc: Classification: External Communication Hi Aracely, Two more please! From: bellaklein [ Sent: 10/10/2014 09:12 AM AST To: Amanda Kirby Cc: Richard Kahn < >; Darren Indyke <a> Subject:
JEE (2
) wires Please confirm 2 wires Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 10, 2014 at 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471288.pdf
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