4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA01456342
edo (Email .Vahe Stepanian (Email Tazia Smith (Emai Amanda Kirby (Email)-.Paul Morris (Email) Daniel Sabba (Email Fx Ram USD/EUR = .8390669575 Joseph Cothran (Email) Note:-All Values are shown from the 08 Group's point of view. A negative Value therefore expresses an amount which Is in your favour, while
EFTA01467635
- Request 182298 From: Valuations System <[email protected]> Date: Mon, 10 Mar 2014 17:58:48 -0400 To: Amanda Kirby <N >, Gedeon Pinedo Joseph Cothran, Paul Morris Tazia Smith < >, Vahe Stepanian < Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attache
EFTA01453518
1492222PM Subject: ValuationStatementforSOUTHERNFINANCIALLICasat31Mar2014 - Request .TaziaSmith -AmandaKirby( ;GedeonPinedo ;VaheStepanian( I Joseph Cothran ; Paul Morris , To: Attachments: pdf; .csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached
EFTA01455702
LER§GPAAIL.COM.Richard Kahn12 (Email) [email protected] Pinedo (Email) gedeon pinedogdhcom.Vahe Stepanian (Email) vahe [email protected].Joseph Cothran (Email) Joseph [email protected] Smith (Email) [email protected])m.Amanda Kirby (Email) [email protected] Morns (Email) paul.mornsgdb corn

Deutsche Bank
OrganizationGerman global banking and financial services company

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York