3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA01456338
s statement contact Valuations NY Ire SOUTHERN FINANCIAL, LLC To: Jabwc a Gmail (Email aza Sm ma Richard Kahn12 (Email Gedeon Pinedo (Email) anda Kirby (Email) ahe Stepanian (Ema oseph Cothron (Email) Paul Morris (Email) Daniel Sabba (Email) 05 Jan 2015 Page 1 Of 2 Fx Rates: USD/EUR = 8377665
EFTA01457397
LC To: Jabwc a Gmail Email Paul Morris (Email) Him Chnt eservices (Email) hnw clientservices@db com.Gedeon Pinedo (Email) /ahe Stepanian (Email) anda Kirby (Email) Daniel Sabba (Email) Anane Dwyer (Email Mark Whyman (Email) Richard Kahn12 (Email Pot Rabe: USD/EUR = 8786960151 Note:-All Values are
EFTA02375664
om my iPhone Begin forwarded messag=: =wire. From: Arthur Tendler & Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn <=a href="mailto: , A=anda Kirby =». Katy Cheng «mailto Subject: RE: Euro Wires [C] Classification: Confidential Per your request :23B:CRED :32A:150703EUR148=5, :33B:EUR14875,

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

Deutsche Bank
OrganizationGerman global banking and financial services company

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