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"JEE Euro"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01366237
Dataset 10
2015-12-23
1p
50w
Subject:
JEE Euro
WT
From:
bellaklein
To:
Arthur Tendler
From: bellaklein Sent. 12/23/2015 11:05:45 AM To: Arthur Tendler CC: Katy Cheng Darren Indyke I I; Richard Kahn Subject:
JEE Euro
WT Attachments DB_
JEE Euro
acc_VVT_Valdson Cotrin_122215_13 month.pdf; Untitled attachment 19137.txt Arthur/Katy, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057761 CONFIDENTIAL SDNY_GM_00203945 EFTA01366237
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366237.pdf
EFTA01357172
Dataset 10
2014-07-21
1p
67w
Subject:
JEE Euro
acc 3 wire transfers
From:
bellaklein [bkleinS7Stagmail.coml
To:
Arthur Tendler (
From: bellaklein [bkleinS7Stagmail.coml Sent: 7/21/2014 2:05:28 PM To: Arthur Tendler ( CC: Darren Indyke ; Amanda Kirby Katy Chong IM I; Marjorie Flash Subject:
JEE Euro
acc 3 wire transfers Attachments: pdf; DB_WT_Euro_Wandi BNP Paribas_072114.pdf; DB_WT_Euro_Daniel Said_072114.pdf; Untitled attachment 00671.txt Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043563…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357172.pdf
EFTA01400147
Dataset 10
2014-07-21
1p
57w
Subject:
JEE Euro
acc 3 wire transfers
From:
bellaklein
To:
Arthur Tendler <
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400147.pdf
EFTA01411001
Dataset 10
2015-04-16
1p
45w
Subject:
JEE Euro
wire
From:
bellaklein
To:
Arthur Tendler
Subject:
JEE Euro
wire From: bellaklein Date: Thu, 16 Apr 2015 15:28:11 -0400 To: Arthur Tendler Cc: Richard Kahn ce, Darren Indyke < Arthur, Please confirm the attached wire transfer. Please provide bank reference when available. Please incl ude wire reference on all documents. EFTA01411001
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411001.pdf
EFTA01366215
Dataset 10
2015-04-16
1p
60w
Subject:
JEE Euro
wire
From:
bellaklein
To:
Arthur Tendler (
From: bellaklein Sent: 4/16/2015 3:28:11 PM To: Arthur Tendler ( CC: Richard Kahn ; Darren Indyke I I Subject:
JEE Euro
wire Attachments: DB_JEE_WT_Piasa_86895.60E_041615.pdf; Untitled attachment 17688.txt Arthur, Please confirm the attached wire transfer. Please provide bank reference when available. Please include wire reference on all documents. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057735 CONFIDENTIAL SDNY_GM_00203919 EFTA01366215
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366215.pdf
EFTA01367833
Dataset 10
2015-03-18
1p
258w
Subject:
JEE Euro
acc WT
From:
bellaklein [mailto
To:
Daniel Monaghan
…March 18, 2015 11:29 AM To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject:
JEE Euro
acc WT Please confirm attached wire transfer with Darren and provide bank reference when available. Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367833.pdf
EFTA01412187
Dataset 10
2015-03-10
1p
79w
Subject:
Re: JEE (3) wires
From:
bellaklein
To:
Arthur Tendler < ›
…JEE (3) wires From: bellaklein Date: Tue, 10 Mar 2015 12:51:48 -0400 To: Arthur Tendler < › Please process wire for 1000 Euros to from JE acc Thank you, Bella Tel: > On Mar 10, 2015, at 12:48 PM, bellaklein < > wrote: • > Arthur, > Please confirm attached 3 wires. Please email bank reference after wires completed. • > <DB_
JEE_Euro
pdf><JEE_DB_Euro acc .pcii><JEE DB_Euro .pdf> • > Thank you, > Bella • > Tel: EFTA01412187
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412187.pdf
EFTA01366050
Dataset 10
2015-07-27
1p
51w
Subject:
JEE WT
From:
bellaklein
To:
Arthur Tendler (
From: bellaklein Sent: 7/27/2015 4:19:12 PM To: Arthur Tendler ( CC: Darren Indyke ; Richard Kahn I I; Katy Cheng Subject: JEE WT Attachments: DB_WT_
JEE EURO
ACC _Philippe Vannienwenhowe_072715.pdf; Untitled attachment 06058.txt Arthur, Please confirm the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057553 CONFIDENTIAL SDNY_GM_00203737 EFTA01366050
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366050.pdf
EFTA01367412
Dataset 10
2018-10-12
1p
69w
Subject:
JEE WT to Val son
From:
Bella Klein
To:
Marjorie Flash
From: Bella Klein Sent: 10/12/2018 9: To: Marjorie Flash CC: Darren Indyke Richard Kah Subject: JEE WT to Val son Attachments: DB _
JEE Euro
acc_WT_Valdson Cotrin_101218_change to 2509.27.pdf; Untitled attachment 27078.txt Marjorie, Please replace valdson Cotrin recurring wire with the updated wire instructions attached below. Bank information is the same, but amount of the wire changed. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058951 CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367412.pdf
EFTA01366031
Dataset 10
2015-10-19
1p
44w
Subject:
JEE WT
From:
bellaklein
To:
Arthur Tendler
From: bellaklein Sent 10/19/2015 11:05:43 AM To: Arthur Tendler CC: Darren Indyke Richard Kahn Subject: JEE WT Attachments:
JEE Euro
_DB_WT 101915.pdf; Untitled attachment 05285.txt Arthur, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057533 CONFIDENTIAL SDNY_GM_00203717 EFTA01366031
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366031.pdf
EFTA01367390
Dataset 10
2015-07-30
1p
50w
Subject:
JEE wire
From:
bellaklein
To:
Arthur Tendler
From: bellaklein Sent 7/30/2015 4:23:27 PM To: Arthur Tendler CC: Darren Indyke ; Richard Kahn Subject: JEE wire Attachments DB_WT_
JEE EURO
ACC _FM Richard Et Associes_7-31-2015.pdf; Untitled attachment 26197.txt Arthur, Please confirm the attached wire with Darren CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058924 CONFIDENTIAL SDNY_GM_00205108 EFTA01367390
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367390.pdf
EFTA01366191
Dataset 10
2016-12-20
1p
55w
Subject:
JEE wire to Valdson
From:
Bella Klein
To:
Marjorie Flash
From: Bella Klein Sent: 12/20/2016 1:29:28 PM To: Marjorie Flash CC: Darren lndyke ; Richard Kahn Subject: JEE wire to Valdson Attachments: DB_
JEE Euro
acc_WT_Valdson Cotrin_122016_13 month.pdf; Untitled attachment 16383.txt Marjorie, Please process the attached wire and provide fed reference when available CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057707 CONFIDENTIAL SDNY_GM_00203891 EFTA01366191
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366191.pdf
EFTA01352201
Dataset 10
2014-05-08
2p
223w
Subject:
Fw:
JEE EURO
From:
Margaux Mcgrath
To:
Daphne Cales
Subject: Fw:
JEE EURO
From: Margaux Mcgrath Date: Thu, 08 Ma 2014 12:22.2 04 0 To: Daphne Cales Cc: Vahe Stepanian < Paul Morris < Classification: For internal use only Daphne, Please note that they would also like 15,000 euros to be available to pick up at the branch as well. Can we loop this into our request for the 40k? Kind regards, Margaux McGrath (Embedded image moved to file: pic28066.gif) Margaux McGrath Analyst Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352201.pdf
EFTA01411880
Dataset 10
2015-03-20
13p
2,247w
Subject:
FW:
JEE Euro
acc WT [I] - Returned Wire [C]
From:
Arthur Tendler
To:
bellaklein
Subject: FW:
JEE Euro
acc WT [I] - Returned Wire [C] 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 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:
[email protected]
} Kind regards, Arthur Tendler fcid:
[email protected]
Arthur Tendler Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411880.pdf
EFTA01454128
Dataset 10
2014-05-08
1p
267w
Subject:
Fw:
JEE Euro
acc q 680519 [I]
From:
Vahe Stepanian
To:
Margaux Mcgrath
From: Vahe Stepanian Sent: 5/8/2014 12:42:24 PM To: Margaux Mcgrath CC: Paul Morris ;Amanda Kirby Subject: Fw:
JEE Euro
acc q 680519 [I] Attachments: pic13254.gif; pic28277.gif Classification: For internal use only margaux - please see below. Also, Bella mentioned that there were some checks that were supposed to be delivered to her on Monday - she has not yet received the checks. Is there some sort of tracking number associated with the envelope that we can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454128.pdf
EFTA01361812
Dataset 10
1p
40w
Subject:
DB
JEE Euro
WT
Subject: DB
JEE Euro
WT Hi Arthur, Please confirm receiving wire transfer instructions as call back is not required. Thank you, Bella (See attached file: SHBRK scann1406231S220.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051062 CONFIDENTIAL SDNY_GM_00197246 EFTA01361812
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361812.pdf
EFTA01361804
Dataset 10
2015-03-19
1p
277w
Subject:
Re:
JEE Euro
acc WT [I]
From:
bellaklein [mailto
To:
Daniel Monaghan
…png> From: bellaklein [mailto Sent: Thursday, March 19, 2015 3:54 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby Subject: Re:
JEE Euro
acc WT [I] After i was informed yesterday that wire will be delivered the next day, I informed the recipient. At this time the recipient doesn't see any incoming funds posted to her account and it is too late to check with the bank today. Would be very helpful to have a delivery notification. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361804.pdf
EFTA01367696
Dataset 10
2015-03-19
1p
269w
Subject:
Re:
JEE Euro
acc WT
From:
bellaidein
To:
Daniel Monaghan
…subject line. <image006.png> From: bellaidein Sent: Thursday, March 19, 2015 3:54 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda IGrby Subject: Re:
JEE Euro
acc WT After i was informed yesterday that wire will be delivered the next day, I informed the recipient. At this time the recipient doesn't see any incoming funds posted to her account and it is too late to check with the bank today. Would be very helpful to have a delivery notification.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367696.pdf
EFTA01410807
Dataset 10
2014-06-23
1p
46w
Subject:
DB
JEE Euro
WT
From:
bellaklein < >
To:
Arthur Tendler <
Subject: DB
JEE Euro
WT From: bellaklein < > Date: Mon, 23 Jun 2014 15:56:57 -0400 To: Arthur Tendler < Cc: Darren Indyke <IIIIIIIIIIIIIIIPpo,, Richard Kahn <fl) Hi Arthur, Please confirm receiving wire transfer instructions as call back is not required. Thank you, Bella > EFTA01410807
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410807.pdf
EFTA01367695
Dataset 10
2015-03-19
1p
334w
Subject:
Re:
JEE Euro
acc WT [I]
From:
bellaklein [mailto
To:
Daniel Monaghan
…com and type "unsubscribie" in the subject line <image004.png> From: bellaklein [mailto Sent: Thursday, March 19, 2015 4:13 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject: Re:
JEE Euro
acc WT [I] Thank you and hope it will be delivered by tomorrow. Bella On Mar 19, 2015, at 4:07 PM, Daniel Monaghan wrote: Classification: For internal use only The delivery notification is the wire reference #. I just initiated a trace on the wire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367695.pdf
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