11
Total Mentions
11
Documents
13
Connected Entities
Person referenced in documents
EFTA01456949
Email) Richard Kahn12 (Email) Hm./ Clentservices (Email) >Amanda Kirby (Email) Paul Morns (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) Daniel Satte (Email Ariane Dwyer (Email) fomr 2015 Page 1 Of 3 FX Faul: USD/EUR = 9220413997 • Values are shown from the DB Group's point of view. A negati
EFTA01457347
12 (Email) Mark Whyman (Email) Hmv Clientserymes (Email) Gedeon Pinedo (Email) >Amanda Kirby (Email) Paul Atoms (Email) Vahe Stepanian (Email) Daniel Satte (Email) Ariane Dwyer (Email) OS May 2015 Page 1 Of 3 Fx Ree: USD/EUR = 8938547486 • Values are shown from the DB Group's point of view. A nega
EFTA01457431
12 (Email) Mark Whyman (Email) Hmv Clientserymes (Email) Gedeon Pinedo (Email) >Amanda Kirby (Email) Paul Atoms (Email) Vahe Stepanian (Email) Daniel Satte (Email) Ariane Dwyer (Email) 22 Pilay 2015 Page 1 Of 3 Fx Ree: USD/EUR= 8993210126 • Values are shown from the DB Group's point of view. A neg
EFTA01457464
2 (Email) Mark Whyman (Email) Hm./ Chentservices (Email) Gedeon Pinedo (Email) >Amanda Ktity (Email) Paul Morns (Email) Vahe Stepanian (Email) Daniel Satte (Email) Ariane Dwyer (Email) 27 May 2015 Page 1 Of 3 Fx Ree: USD/EUR = .917557462 Note:-All Values are shown from the DB Group's point of view.
EFTA01457895
12 (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 = .9211920225 Note:-All Values are shown from the DB Group's point of view.
EFTA01457987
12 (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 = .9123255177 Note:-All Values are shown from the DB Group's point of view.
EFTA01459121
il) 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 = .9136592356 Note:-All Values are shown from the DB Group's point of view.
EFTA01459182
12 (Email) Mark Whyman (Email) Hmv Clientsennces (Email) Gedeon Pmedo (Email) >Amanda Kirby (Email) Paul Morris (Email) Vahe Stepanian (Email) Daniel Satte (Email) Ariane Dwyer (Email) 23Dec2015 Page 1 Of 3 FX RS« USDfEUR= 9114108943 Note:-All Values are shown from the DB Group's point of view. A n
EFTA01459321
2 (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 = .9220839175 Note:-All Values are shown from the DB Group's point of view
EFTA01458226
Email) Mark Whyman (Email) Hmv Clientservices (Email) Gedeon PIried° (Email) >Amanda Kulis, (Email) Paul Morris (Email) Vahe Stepanian (Email) Daniel Satte (Email) Ariane Dwyer (Email) 03 Scp 2015 Page 1 Of 3 Fx Rita: USD/EUR = 8905115989 Note:-All Values are shown from the DB Group's point of view
EFTA01458236
(Email) Mark Whyman (Email) Hm./ Chentservices (Email) Gedeon Pinedo (Email) >Amanda Kitty (Email) Paul Morris (Email) Vahe Stepanian (Email) Daniel Satte (Email) Ariane Dwyer (Email) 07 Scp2015 Page 7 Of 3 FX Res USD/EUR = .8996446404 • Values are shown from the DB Group's point of view. A neg

Ariane de Rothschild
PersonFrench baroness
Mark Whyman
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Amanda Ktrby
PersonPerson referenced in documents
Daniel Sab
PersonPerson referenced in documents
Hm./ Chentservices
OrganizationOrganization referenced in documents
Hm./ Chefeengees
PersonName reference in documents
Hmv Clientserymes
OrganizationOrganization referenced in documents