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Ariane Dwyer
Person
738
Total Mentions
738
Documents
310
Connected Entities
Individual referenced in Epstein documents
Ariane Dwyer was a Deutsche Bank analyst on the Key Client Partners team who serviced Jeffrey Epstein's investment accounts, appearing in 738 documents as a member of the Deutsche Bank wealth management team handling Epstein's trades and financial correspondence.
Dwyer appears almost exclusively in professional financial emails as part of the Deutsche Bank Key Client Partners team that managed Epstein's accounts from approximately 2015-2016. She is typically CC'd alongside colleagues Daniel Sabba, Vahe Stepanian, Paul Morris, and Stewart Oldfield on correspondence with Epstein and his financial advisor Richard Kahn regarding commodity trades, stock positions, currency transactions, IPO allocations, and ISDA documentation. One email shows her signature block identifying her as an 'Analyst | Key Client Partners - US' at Deutsche Bank Securities in New York. These are routine institutional wealth management communications with no indication of a personal relationship.
Key Highlights
- •Dwyer was part of the Deutsche Bank Key Client Partners team — a division providing cross-asset coverage to ultra-high-net-worth individuals — that directly managed Epstein's investment portfolio
- •She appears on emails covering a wide range of Epstein's financial activity: commodity trades (oil, gold), stock positions (Apple, GE, Twitter), currency pairs (EURUSD, JPYKRW), IPO allocations (Albertsons, First Data, American Farmland), and legal documentation (ISDA amendments)
- •All 738 document appearances are professional financial correspondence — no personal emails, flight logs, or social interactions were found
- •Dwyer later moved from Deutsche Bank to Bain & Company and then to JPMorgan Chase, where she became an Executive Director in corporate and investment bank strategy
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Books for Further Reading
Document Mentions (20 of 738)
EFTA00637540.pdf
1 mentionEFTA00637540
From: Vahe Stepanian To: "Jeffrey E." <[email protected]> CC: Paul Morris , Daniel Sabba , Ariane Dwyer , Richard Kahn Subject: RE: Re: [SC] Date: Fri, 08 Jan 2016 21:28:47 +0000 Classification: Strictly Confidential Jeffrey — indicative levels are
EFTA00643257.pdf
1 mentionEFTA00643257
From: Daniel Sabba To: "Jeffrey E." <[email protected]>, Richard Kahn CC: Vahe Stepanian < >, Ariane Dwyer <I Subject: RE: [C] Date: Tue, 31 Mar 2015 17:29:23 +0000 Classification: Confidential Looking into it. From: Jeffrey E. [rnalltoleeracation@gma
EFTA00643320.pdf
1 mentionEFTA00643320
[email protected] <[email protected]>, ' CC: Vahe Stepanian Subject: Re: WTI trade settlement 3/31/2015 Date: Thu, 02 Apr 2015 14:10:46 +0000 >, Ariane Dwyer < Classification: Public Got it, we will get back to you with final terms. Daniel From: Jeffrey E. [[email protected]] Sent: Thursday,
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EFTA00671295.pdf
1 mentionEFTA00671295
From: Daniel Sabb To: "jeffrey E." <[email protected]>, Richard Kahn CC: Vahe Stepanian Ariane Dwyer Subject: RE: [C] Date: Mon, 13 Apr 2015 16:45:39 +0000 Classification: Confidential Would you like us to buy in US market versus German market?
EFTA00672817.pdf
1 mentionEFTA00672817
From: Daniel Sabba To: "Jeffrey E." <[email protected]> CC: Vahe Stepanian Ariane Dwyer Subject: [C] Date: Tue, 31 Mar 2015 12:29:54 +0000 Classification: Confidential Jeffrey — would you like to touch base on the levels we sent over
EFTA00685958.pdf
1 mentionEFTA00685958
From: Vahe Stepanian < To: Jeffrey Epstein <jeevacation(r{:gmail.com> CC: Daniel Sabba Ariane Dwyer , Paul Morris Stewart Oldfield , Richard Kahn Subject: Fogo de Chao Date: Wed, 17 Jun 2015 16:41:02 +0000 Attachments: Fogo_de_Chao_SI-A.PDF
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EFTA00688012.pdf
1 mentionEFTA00688012
From: Ariane Dwyer <1 To: "jeevacation®gmail.com" <jeevacation®gmail.com> Morris , Stewart Oldfield , Richard Kahn , Vahe Stepanian , Paul CC: Daniel Sabba Subj
EFTA00689703.pdf
1 mentionEFTA00689703
l call u again tomorrow From: Vahe Stepanian Sent: Tuesday, April 28, 2015 04:23 PM To: Jeffrey Epstein <[email protected]> Cc: Daniel Sabba; Ariane Dwyer; Richard Kahn < Subject: Twitter Q1 Earnings [C] Classification: Confidential >; Paul Morris Jeffrey — as you may have seen, Twitter (TWTR) Q1 ea
EFTA00689736.pdf
1 mentionEFTA00689736
From: Daniel Sabba < To: mjeffrey E.'" <jeevaeation umail.com> CC: Paul Morris < Vahe Ste panian -z- , Stewart Oldfield Ariane Dwyer , "'Richard Kahn" Subject: RE: EURUSD risk reversal ideas [C] Date: Tue, 17 Nov 2015 14:07:21 +0000 Jeffrey, With EUR lower, we wanted to touch
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EFTA00691416.pdf
1 mentionEFTA00691416
ty please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Ariane Dwyer Subject: ISDA Amendments [C] Date: September 3, 2015 at 3:47:02 PM EDT et > EFTA00691416 To: Darren Indyke < >, Richard Kahn < > Cc: Daniel
EFTA00694174.pdf
1 mentionEFTA00694174
From: Ariane Dwyer <a> To: Daniel Sabba Vahe Stepanian Subject: Deutsche AWM Call - Why Value? Why Now? w. Lee Cooperman and David Bianco- Oct. 21, 2015 Date: Fri,
EFTA00836469.pdf
1 mentionEFTA00836469
from me Thank you From: Vahe Stepanian Date: Friday, January 15, 2016 at 8:27 AM To: Jeffrey Epstein <[email protected]> Cc: Daniel Sabba , Ariane Dwyer > wrote: Paul Morris , Stewart Oldfield >, Richard Kahn Subject: RE: JPYKRW [C] Classification: Confidential Jeffrey — indicatively, current t
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EFTA00836463.pdf
1 mentionEFTA00836463
nofficial trade details are below. Thank you, Vahe From: Vahe Stepanian Sent: Friday, October 30, 2015 4:58 PM To: Jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart 0ldfield; Richard Kahn Subject: Trade Report 10/30/2015 [c] Classification: Confidential Jeffrey — today you executed the fo
EFTA00836547.pdf
1 mentionEFTA00836547
us know if you wish to unwind. Thank you, Vahe From: Vahe Stepanian Sent: Thursday, January 14, 2016 1:09 PM To: 'Jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: GE Bid [C] Classification: Confidential Jeffrey — recall that you own 2,469,000 of the Gen
EFTA00836544.pdf
1 mentionEFTA00836544
icial trade details are below. Thank you, Vahe From: Vahe Stepanian Sent: Thursday, January 14, 2016 1:03 PM To: 'Jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: JPYKRW [C] Classification: Confidential Jeffrey — following up on JPYKRW. Indicatively, yo
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EFTA00836837.pdf
1 mentionEFTA00836837
ch, We just tried to give you a call. Please call us back at your earliest convenience regarding the AAPL trade. Best, Ari Rcid:i mage0 ni ":g Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26 New York NY. 10154-0009
EFTA00836847.pdf
1 mentionEFTA00836847
$98.94 Thank you, Vahe From: Daniel Sabba Sent: Monday, January 11, 2016 9:08 AM To: Jeffrey E.; Richard Kahn; Paul Morris Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: Call Jeffrey — our traders would like instructions on what to do with the balance of your order if it doesn't get filled on the open.
EFTA00836845.pdf
1 mentionEFTA00836845
From: Daniel Sabba To: "jeffrey E." <[email protected]>, Richard Kahn < >, Paul Morris <1 CC: Vahe Stepanian >, Ariane Dwyer Subject: RE: Call Date: Mon, 11 Jan 2016 14:08:24 +0000 Inline-Images: image001.gif; image002.gif Jeffrey — our traders would like instructions on
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EFTA00836843.pdf
1 mentionEFTA00836843
From: Daniel Sabba To: "jeffrey E." <[email protected]>, Richard Kahn < >, Paul Morris <1 CC: Vahe Stepanian < >, Ariane Dwyer Subject: RE: Call Date: Mon, 11 Jan 2016 13:53:09 +0000 Inline-Images: image001.gif; image002.gif Jeffrey — can we please speak to clarify some po
HOUSE_OVERSIGHT_030861 - HOUSE_OVERSIGHT_030862
1 mentionSource: House Oversight Committee
: CC: Subject: Daniel Sabba 3/31/2015 8:06:56 PM jeffrey E. [[email protected]] Vahe Stepanian FW: EOD Commodities Note - 31 Mar Importance: High Ariane Dwyer From: Prateek Jain Sent: Tuesday, March 31, 2015 4:06 PM Subject: EOD Commodities Note - 31 Mar OIL All eyes on Iran talks today which were extended
Page: HOUSE_OVERSIGHT_030861 →Sponsored
Connected Entities(20 of 310)
Ariane de Rothschild
PersonFrench baroness
737 docs737 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
591 docs591 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
559 docs559 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
462 docs462 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
442 docs442 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
397 docs397 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
312 docs312 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
289 docs289 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
210 docs210 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
155 docs155 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
145 docs145 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
140 docs140 co-mentions
MW
Mark Whyman
PersonPerson referenced in documents
132 docs132 co-mentions
Deutsche Bank Group Valuation Statement
OrganizationDeutsche Bank group financial valuation document
115 docs115 co-mentions
SA
Sabba
PersonFinancial entity reference in Epstein trust and investment documents
89 docs89 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
66 docs66 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
60 docs60 co-mentions
TS
Todd Stevens
PersonPerson referenced in documents
54 docs54 co-mentions
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
37 docs37 co-mentions
Pioneer Natural Resources
OrganizationTexan oil company
31 docs31 co-mentions