6
Total Mentions
6
Documents
20
Connected Entities
Person referenced in documents
EFTA01460587
ent 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email *Please note the new address. (Embedded image moved to file: pic20816.gif) I From: ITazia Smith/db/dbcomODBAMERICAS I To: I"Chip Packard" I cc: I"Samantha Harmon" < I Date: 101/09/2014 05:54 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
EFTA01462088
00063 Mumbai, India Tel. +91 22 6181 2309 Mobile +91 9167585420 Email apurva.guptalldb.com (Embedded image moved to file: pic14982.gif) I From: ITazia Smith/db/dbcomaDBAMERICAS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 124455 CONFIDENTIAL SDNY_GM_00270639 EFTA01462088
EFTA01462090
ITazia Smith/db/dbcom@dbamericas, I Cc: INav Gupta/db/dbcom@dbemea, Apurva Gupta/db/dbcom@dbapac, Paul Morris/db/dbcom@dbamericas, Vinit sahni/db/dbcom@dbemea
EFTA01462095
400063 Mumbai, India Tel. +91 22 6181 2309 Mobile +91 9167585420 Email [email protected] (Embedded image moved to file: pic13608.gif) I From: ITazia Smith/db/dbcomODBAMERICAS I To: luzair Acieel/db/dbcom008EmEA, I cc: IApurva Gupta/db/dbcomdidbapac, Nav Gupta/db/dbcomddbemea, Paul Morris/db/dbcomODB
EFTA01478800
154-0004 Tel. Mobile Email (Embedded image moved to file: pic21214.gif) Forwarded by Caroline Kitidis/db/dbcom on 01/21/2014 01:19 PM From: ITazia Smith/db/dbcom I To: 'Joshua Shoshan/db I Cc: 'Caroline Kitidis/db/a I Date: 101/21/2014 12:36 PM I Subject: I IKCP IOI: Santander IPO (I] Classif
EFTA01478807
le Email (Embedded image moved to file: pic08998.gif) I I From: I Forwarded by Caroline Kitidis/db/dbcom on 01/21/2014 01:19 PM > > I > ITazia Smith/db/- dbcom > I I I To: I I > > > 'Joshua Shoshan/db/- dbcom@DBAmericas, > I I I Cc: I > ICaroline Kitidis/db/- dbcom@DBAMERICAS >

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

Mumbai
LocationCapital city in Maharashtra, India

Packard
PersonSurname reference in Epstein-related documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Santander
OrganizationSpanish bank
Caroline Kitidis
PersonPerson referenced in documents
Paylocity
PersonSurname reference in documents
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
Santander IPO
OrganizationOrganization referenced in documents
Mike Iaquinta
PersonPerson referenced in documents
Apurva Gupta
PersonPerson referenced in documents
Apurva
PersonSurname or name fragment in documents
the Paylocity IPO
OrganizationOrganization referenced in documents
Michael Iaquinta
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Donald Summer/NewYork
PersonName reference in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)