7
Total Mentions
7
Documents
10
Connected Entities
Person referenced in documents
EFTA01401691
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Ktrby From: Harry Beller Value Date; December 10,2013 Debit Account # : Please wire One Thousand Euros (EUR 1,000) from the above account to: Receivi
EFTA01457895
LC lT7171712 T rr. "777 To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Mark Whyman (Email) Hm./ Chefeengees (Email) Gedeon Pinedo (Email) >Amanda Ktrby (Email) Paul Morris (Email) Vahe Stepanian (Email) Daniel Satte (Email) Ariane Dwyer (Email) 20,14 2015 Page 1 Of 3 Fx RS. USD/EUR = .9211920
EFTA01457987
C 71-7171712 T rr. "777 To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Mark Whyman (Email) Hm./ Chefeengees (Email) Gedeon Pinedo (Email) >Amanda Ktrby (Email) Paul Morris (Email) Vahe Stepanian (Email) Daniel Satte (Email) Ariane Dwyer (Email) 05 Aug 2015 Page 1 Of 3 Fx RS. USD/EUR = .912325
EFTA01459121
tr111712 7r7"77177 To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Mark Whyman (Email) Skilk Hm./ Chefeengees (Email) Gedeon Pinedo (Email) >Amanda Ktrby (Email) Paul Morris (Email) Vahe Stepanian (Email) Daniel Satte (Email) Ariane Dwyer (Email) 17 Dee2015 Page 1 Of 3 Fx Rain USD/EUR = .913659
EFTA01459170
AL, LLC 719711712Tr"7177" To: Jatmcpa Gmail (Ema, ) Richard Kahn12 (Email) Mark Whyman (Email) .Hnw Chentservices (Email) Gedeon Pmedo (Email >Amanda Ktrby (Email) Paul Morris (Email) ahe Stepanian (Email) Daniel Sabba (Email) Ariane Dwyer (Email) 24 Dee2015 Page 1 Of 3 Fx Rät« USD/EUR = 91903318
EFTA01459321
SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Erna, Richard Kahn12 (Email) Mark Whyman (Email) .Hnw Clientservices (Email) Gedeon Pinedo (Email >Amanda Ktrby (Email) Paul Morns (Email) Vahe Stepanian (Email) Daniel Satte (Email) Ariane Dwyer (Email) 14 Jan 2016 Page 1 Of 2 FX ROSE USD/EUR = .922083
EFTA01458447
SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Mark Whyman (Email) Hm./ Chefeengees (Email) Gedeon Pinedo (Email) >Amanda Ktrby (Email) Paul Morris (Email) Vahe Stepanian (Email) Daniel Sabba (Email) Ariane Dwyer (Email) 3D Scp 2015 Page 1 Of 3 FX RS* USD/EUR 4 8913450

Deutsche Bank
OrganizationGerman global banking and financial services company

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Ariane de Rothschild
PersonFrench baroness
Mark Whyman
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Daniel Satte
PersonPerson referenced in documents
Daniel Sab
PersonPerson referenced in documents
Hm./ Chefeengees
PersonName reference in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)