EFTA01467344
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EFTA01467344
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EFTA01467344.pdf
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Subject: Epstein [C] From: Paul Morris < Date: Thu, 27 Feb 2014 08:20:35 -0500 To: Tazia Smith 11§§§§§§§§§§11111.>, Vinit Sahni l'IMIMMININIMMEmmm>, Vahe Stepanian (DEUTSCHE BANK SECURI) < E> Classification: Confidential Do we have any trade ideas for him? Thx EFTA01467344
Entities Mentioned
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
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
Vinit Sahni
PERSON
Person referenced in documents
Vahe Stepanian (DEUTSCHE BANK SECURI
ORGANIZATION
Organization referenced in documents
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Entities:5
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