5
Total Mentions
5
Documents
6
Connected Entities
Organization referenced in documents
EFTA01344067
isa D Hurd/db/dbcom To: vahe Stepanian/db/dbcom@DIMmericas, Cc: Amanda Kirby/db/dbcomBOBAmericas Date: 10/14/2013 06:32 PM Subject: N4G02493S Partial Reclaim [I] Classification: For internal use only RE: leepers IPM duped a residual on 10/7/2013 in the amount of 55173.24. The reclaim has been approved,
EFTA01350821
Subject: Partial Reclaim [I] From: Lisa D Hurd < Date: Mon, 14 Oct 2013 18:32:18 -0400 To: Vahe Stepanian < Cc: Amanda Kirby ‹ > Classification: For internal use only R
EFTA01350822
Subject: Re: Partial Reclaim [I] From: Vahe Date: Tue, To: Lisa D Cc: Amanda Stepanian 15 Oct 2013 09:26:21 -0400 Hurd Kirby < .)' Classification: For internal use only
EFTA01350940
Subject: Fw: Partial Reclaim [I] From: Amanda Kirby < Date: Thu, 31 Oct 2013 14:54:51 -0400 To: Vahe Stepanian < Classification: For internal use only Best, Amanda Kirby (
EFTA01350938
Subject: Fw: Partial Reclaim [I) From: Amanda Kirby < Date: Thu, 31 Oct 2013 14:47:00 -0400 To: Classification: For internal use only Best, Amanda Kirby Amanda Kirby Assoc

Baltimore
LocationCity in Maryland, United States
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Lisa D Hurd
PersonPerson referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG