4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA01461382
s - that energy basket is a rockstar right now, have you seen shares of Pannasonic on the back of TSLA news? There was such a great window for that Eurostoxx/Russell note, and the Asset Manager structure is so compelling. would love to hear feedback if you have additional color from him. Tazia Smith Director
EFTA01479483
s - that energy basket is a rockstar right now, have you seen shares of Pannasonic on the back of TSLA news? There was such a great window for that Eurostoxx/Russell note, and the Asset Manager structure is so compelling. Would love to hear feedback if you have additional color from him. Tazia Smith Director
EFTA01467346
s - that energy basket is a rockstar right now, have you seen shares of Pannasonic on the back of TSLA news? There was such a great window for that Eurostoxx/Russell note, and the Asset Manager structure is so compelling. Would love to hear feedback if you have additional color from him. Tazia Smith Director
EFTA01467347
s - that energy basket is a rockstar right now, have you seen shares of Pannasonic on the back of TSLA news? There was such a great window for that Eurostoxx/Russell note, and the Asset Manager structure is so compelling. Would love to hear feedback if you have additional color from him. Tazia Smith Director

Vinit Sahni
PersonPerson referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Nav Gupta
PersonPerson referenced in documents

Vinit
OrganizationPerson name (Vinit), misclassified as organization
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Vahe Stepanian (DEUTSCHE BANK SECURI
OrganizationOrganization referenced in documents
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents