8
Total Mentions
8
Documents
3
Connected Entities
Person referenced in documents
EFTA01358283
From: Paul Morris Sent: 9/5/201311:22:28 AM To: Brian M Biggar Subject: Case SI 01121946: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Custo
EFTA01357315
From: Brian M Biggar Sent: 12/10/2013 3:54:38 PM To: Amanda Kirby I Subject: Fw: There is a KYC for you to approve III Classification: For internal use only Amand
EFTA01366167
From: Paul Morris Sent: 9/4/2013 1:39:28 PM To: Brian M Biggar Subject: Case tt 01121718: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Custo
EFTA01368527
From: Paul Morris Sent: 7/17/2013 2:10:49 PM To: Brian M Biggar Subject: Case tt 01082293: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Custo
EFTA01368574
From: Paul Morris Sent: 9/4/2013 4:44:38 PM To: Brian M Biggar Subject: Case # 01121881: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Custom
EFTA01400339
Subject: Case # 01161376: ha been a ind you. From: Amanda Kirby < Date: Tue, 10 Dec 2 To: Brian M Biggar *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name Contact Name: Case #: 01161376 Type: Cas
EFTA01404020
Subject: Re: Fw: There is a KYC for you to approve [I] From: Amanda Kirby < IM. Date: Tue, 10 Dec 2013 15:58:20 -0500 To: Brian M Biggar < Classification: For internal use only Sorry. Just changed and assigned back to you Best, Amanda Kirby (Embedded image moved to file: pic00663.g
EFTA01451485
From: Paul Morris Sent: 1/21/2014 1 To: Amanda Kirb I ; Brian M Biggar I ; Chip Packard er y Hart ]; Lawrence Weissman Mary C Keaven ]; Michael-1 Davis michael- acoby Morris Wolfgang-W Doerr [ Subject: AIS Reque

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York