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KQ
Kevin Quinn
Person
73
Total Mentions
73
Documents
45
Connected Entities
Person referenced in documents
Kevin Quinn appears in 73 Deutsche Bank internal emails from September 2013 as part of the team managing Jeffrey Epstein's accounts, primarily CC'd on correspondence about account transfers, securities positions, and compliance documentation.
Quinn was part of Deutsche Bank's private wealth management team handling Epstein accounts alongside Amanda Kirby, Vahe Stepanian, Paul Morris, and Tazia Smith. He is consistently CC'd on operational emails regarding ACATs (Automated Customer Account Transfer Service), securities positions for accounts like Haze Trust and Southern Financial, ISDA (International Swaps and Derivatives Association) agreements, and Tax Identification Numbers. The emails show him receiving updates and being kept informed on account management decisions, though he rarely appears as the primary correspondent. All mentions are from a concentrated period in mid-September 2013 when the team was actively transferring and restructuring Epstein's accounts at Deutsche Bank.
Key Highlights
- •Part of Deutsche Bank's core team managing Epstein accounts in September 2013, regularly CC'd on operational correspondence
- •Involved in account transfer processes (ACATs) and compliance documentation for entities including Haze Trust and Southern Financial
- •One email shows him directly communicating with Amanda Kirby about ACATs, suggesting he had an operational role beyond just being kept informed
- •Appears alongside senior bankers Paul Morris, Amanda Kirby, and Vahe Stepanian who were actively managing the Epstein relationship
Frequently Asked Questions
Related Links
Document Mentions (20 of 73)
EFTA01343943.pdf
1 mentionEFTA01343943
From: Kevin Quinn Sent: 9/16/2013 6:43:04 PM To: Amanda Kirby I CC: Vahe StepanianI Subject: ACATs IC) Attachments: ACATs.zip; pic15072.gif Classification: Co
EFTA01343953.pdf
1 mentionEFTA01343953
From: Amanda Kirby Sent: 9/18/2013 4:21:45 PM To: Seldon Clarke[ CC: Kevin Quinn Subject: Fw: Securities [II Attachments: pic06323.gif; pic31320.gif; Haze Trust as of 9.16.13.1.xls; Southern Financial as of 9-16-13.xls; Souther
EFTA01343954.pdf
1 mentionEFTA01343954
From: Seldon Clarke Sent: 9/18/2013 5:12:52 PM To: Amanda Kirby I CC: Kevin Quinn Subject: Re: Fw: Securities (II Attachments: pic22554.gif; pic28177.gif Classification: For internal use only can you send me the TIN's please?
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EFTA01344393.pdf
1 mentionEFTA01344393
From: Tazia Smith II Sent: 9/14/2013 3:44:15 PM To: Vahe Stepanian I I; Paul Morris I ;ArnandaKirby CC: Kevin Quinn Subject: Re: Epstein Account Summary III Attachments: pic00481.gif; pic04144.gif Classification: For internal use only Below sounds good. Thank
EFTA01344399.pdf
1 mentionEFTA01344399
Mobile: E-mail; Original Message From: Paul Morris Sent: 09/14/2013 10:04 AM EDT To: Amanda Kirby; vahe stepanian cc: Tazia smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] classification: For internal use only someone should discuss that with harry monday morning original
EFTA01344391.pdf
1 mentionEFTA01344391
Original Message From: vahe Stepanian Sent: 09/13/2013 02:34 PM EDT To: Paul morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein ac
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EFTA01344395.pdf
1 mentionEFTA01344395
with harry monday morning Original Message From: Amanda Kirby Sent: 09/14/2013 09:47 AM EDT To: Paul Morris; vahe Stepanian cc: Tazia smith; Kevin Quinn subject: Re: Epstein Account summary [I] Classification: For internal use only Great. Any discussion about transferring the problematic positions
EFTA01344387.pdf
1 mentionEFTA01344387
From: Paul Morris Sent: 9/14/2013 9:45:32 AM ; Amanda Kirby CC: Tazia Smith ; Kevin Quinn To: Vahe Stepanian I Subject: Re: Epstein Account Summary II) Attachments: pic20037.gif; pic12859.gif Classification: For internal use only Th
EFTA01344394.pdf
1 mentionEFTA01344394
with harry monday morning Original Message From: Amanda Kirby Sent: 09/14/2013 09:47 AM EDT To: Paul Morris; vahe Stepanian Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Great. Any discussion about transferring the problematic positions
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EFTA01344402.pdf
1 mentionEFTA01344402
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Kevin Quinn/db/dbcomMOBAMERICAS Date: 09/14/2013 11:10 AM Subject: Re: Epstein Account Summary [I] Classification: For internal use only Happy to be on a c
EFTA01344403.pdf
1 mentionEFTA01344403
Original Message From: Vahe Stepanian Sent: 09/13/2013 02:34 PM EDT To: Paul Morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein ac
EFTA01344462.pdf
1 mentionEFTA01344462
rnal use only Give them an update early next week. Original Message From: Amanda Kirby Sent: 09/27/2013 10:22 AM EDT To: vahe Stepanian Cc: Kevin Quinn; Paul Morris; Tazia Smith Subject: Re: ISDAs for epstein [I] Classification: For internal use only Great job team! ! I'll send an to Jeanne/Harr
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EFTA01350677.pdf
1 mentionEFTA01350677
Classification: For internal use only can you send me the TIN's please? From: Amanda Kirby/db/dbcom To: Seldon Clarke/db/dbcom@DBAMERICAS, Cc: Kevin Quinn/db/dbcom@DBAMERICAS Date: 09/18/2013 04:21 PM Subject: Fw: Securities [I] Classification: For internal use only For Haze check the spreadsheet
EFTA01350679.pdf
1 mentionEFTA01350679
ew accounts for live trades and other items. He will help make sure the ACATs are ready. From: Seldon Clarke/db/dbcom To: Amanda Kirby/db/ Cc: Kevin Quinn/db/ Date: 09/18/2013 05:12 PM Subject: Re: Fw: Securities [I] Classification: For internal use only can you send me the TIN's please? From: A
EFTA01350682.pdf
1 mentionEFTA01350682
e, 27th Fl New 0154-0004 Tel. Fax Email (Embedded image moved to file: pic31933.gif) From: Seldon Clarke/db/dbcom To: Amanda Kirby/db Cc: Kevin Quinn/db/I Date: 09/18/2013 05:12 PM Subject: Re: Fw: Securities [I] Classification: For internal use only can you send me the TIN's please? EFTA013
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EFTA01350709.pdf
1 mentionEFTA01350709
10:22 AM From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/- dbcom@DBAMERICAS Date: 09/27/2013 10:20 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Amanda- Per our conversat
EFTA01351203.pdf
1 mentionEFTA01351203
nto an isolated account? Original Message From: Paul Morris Sent: 09/14/2013 09:45 AM EDT To: Vahe Stepanian; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Thanks, spoke with JE this morning, will keep the positions that ar
EFTA01351209.pdf
1 mentionEFTA01351209
Subject: Re: Epstein Account Summar [I] From: Paul Morris < Date: Mon, 16 Sep 2013 08:59:37 -0400 To: Vahe Stepanian < Cc: Amanda Kirby Kevin Quinn Tazia Smith Classification: For internal use only let's get the ACAT ready today, Amanda and Vahe please call Harry Beller this morning, see if h
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EFTA01351207.pdf
1 mentionEFTA01351207
: Fax: Mobile: E-mail: Original Message From: Paul Morris Sent: 09/14/2013 10:04 AM EDT To: Amanda Kirby; Vahe Stepanian Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Someone should discuss that with harry monday morning Original
EFTA01343956.pdf
1 mentionEFTA01343956
From: Amanda Kirby Sent: 9/18/2013 5:16:12 PM To: Seldon Clarke CC: Kevin Quinn Subject: Re: Fw: Securities DI Attachments: pic23148.gif; pic31933.gif; pic20555.gif; pic2S166.gif Classification: For internal use only Naze:
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Connected Entities(20 of 45)
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
59 docs59 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
55 docs55 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
50 docs50 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
46 docs46 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
27 docs27 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
25 docs25 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
22 docs22 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
18 docs18 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
16 docs16 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
14 docs14 co-mentions
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
11 docs11 co-mentions
JL
Jay Lipman
PersonPerson referenced in documents
8 docs8 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
6 docs6 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
6 docs6 co-mentions
Jeepers Inc.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Ariane de Rothschild
PersonFrench baroness
4 docs4 co-mentions
Ariane Dwyer
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions
SC
Seldon Clarke
PersonPerson referenced in documents
4 docs4 co-mentions