3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA01344257
adle Whitaker Subject: Re: pre-KYC discussion regarding client Ill Attachments: pic21129.gif; pic06208.gif Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (Embedded image moved to file: pic21129.gif) Sam
EFTA01344586
Galan Head of Strategy wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobil Email Assistant: Ladie whitaker +1(212)454-2392 (Embedded image moved to file: pic03352.gif) From: Paul Morris/db/dbcom To: Amanda Kirby/db/dbcow40BAMERICAS, Cc: Die
EFTA01351144
t [I] From: Samantha Harmon Date: Fri, 12 Apr 2013 12:13:18 -0400 To: Paul Morris <> Cc: Ladie Whitaker < Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (Embedded image moved to file: pic21129.gif) Sam

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)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Samantha Harmon
PersonPerson referenced in documents