EFTA01344453
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EFTA01344453
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EFTA01344453.pdf
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Page 1 - EFTA01344453_001
New York, NY 10154 Tel. Fax Mobi Emai (Embedded image moved to file: pic12887.gif) From: Paul Morris/db/dbcom4408AmERIcAs To: Amanda Kirby/db/dbcomeDBAMERICAs, "Tazia Smith" Date: 09/27/2013 09:38 AM subject: ISDAs for epstein (I] Classification: For internal use only Hi, they need to go out to darren indyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029905 CONFIDENTIAL SDNY_GM_00176089 EFTA01344453
Entities Mentioned
AK
Amanda Kirby
PERSON
Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Paul Morris
PERSON
American private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Tazia Smith
PERSON
Deutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
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Pages:1
Entities:3
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