EFTA01350713_email_003
Document Information
Bates Range
EFTA01350713_email_003
Pages
1
Original Filename
EFTA01350713.pdf (email 3: Re: ISDAs for epstein [I])
Document Content
Page 1 - EFTA01350713_003
Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. Fax Mobile Email From: Amanda Kirby/db/dbcom To: Tazia Smith/db Cc: Paul Morris/db Date: 09/27/2013 10:08 AM Subject: Re: ISDAs for epstein [I] Vahe Stepanian/db Classification: For internal use only EFTA01350715
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
VS
Vahe Stepanian
PERSON
Financial associate of Epstein appearing in email correspondence
Deutsche Asset & Wealth Management
ORGANIZATION
Deutsche Bank subsidiary for asset and wealth management
Deutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Statistics
Pages:1
Entities:6
Sponsored