2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00707101
rector I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue, 26th Floor New York. NY 10154 Pan-io-pcfr Pei farm. THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY FINRA. The trading and investment ideas discussed herein are general
EFTA00689064
811 Tazia Smith Director F Key Client Partners - US DB Secunties Inc Deutsche Asset 8 Wealth Management New York, NY, USA EFTA00689065 Email Pan-io-pcfr Pei farm. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this commu

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Deutsche Bank
OrganizationGerman global banking and financial services company