EFTA01465331
Document Information
Bates Range
EFTA01465331
Pages
1
Original Filename
EFTA01465331.pdf
Document Content
Page 1 - EFTA01465331_001
Subject: Southern Financial Meeting From: Paul Morris < Date: Fri, 18 Oct 2013 08:54:00 -0400 To: Amanda Kirby < Caroline Kitidis Tazia Smith < >, Vahe Stepanian < Description Classification: Public EFTA01465331
Entities Mentioned
AK
Amanda Kirby
PERSON
Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
CK
Caroline Kitidis
PERSON
Person referenced 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:5
Sponsored