EFTA01462915
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EFTA01462915
Pages
1
Original Filename
EFTA01462915.pdf
Document Content
Page 1 - EFTA01462915_001
Subject: Call with JE From: Paul Morris < Date: Thu, 05 Jun 2014 11:28:03 -0400 To: Amanda Kirby 11§§§§§§§§§§§§§§§§1fr, Nast Gupta < Tazia Smith Vahe Stepanian < Vinit Sahni Description >, >, EFTA01462915
Entities Mentioned
AK
Amanda Kirby
PERSON
Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
NG
Nast Gupta
PERSON
Name reference in documents
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
VS
Vahe Stepanian
PERSON
Financial associate of Epstein appearing in email correspondence
Statistics
Pages:1
Entities:6
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