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JPYKRW Trade Recap - 1/15/16
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01377031.pdf
1 mentionEFTA01377031
1/15/2016 3:15:07 PM To: Jeffrey Epstein orni CC: Daniel Sabba ( ; Ariane Dwyer ; Paul Morris [ Stewart Oldfield ; Richard Kahn J Subject: JPYKRW Trade Recap - 1/15/16 ICI Classification: Confidential Jeffrey — today you executed the following transactions to close out your JPYKRW forward transaction. Note your U
EFTA01459825.pdf
1 mentionEFTA01459825
From: Sent: To: CC: Subject: Hi Paul, Ariane Dwyer 3/1/2016 10:42:57 AM Paul Morris Vahe Stepanian • RE: JPYKRW Trade Recap - 1/15/16 ICI Yes, RCs on the JPYKRW Forward unwind were $12,863 and RCs on the Brazil CDS unwind were $5,000. Best, Ari From: Paul Morris Sent: Tuesday,
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Ariane de Rothschild
PersonFrench baroness
2 docs2 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
Ariane Dwyer
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions