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Nast Gupta
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01462917.pdf
1 mentionEFTA01462917
Subject: Call with JE From: Paul Morris < Date: Thu, 05 Jun 2014 09:47:56 -0400 To: Amanda Kirby 11§§§§§§§§§§§§§§§§1fr, Nast Gupta < Tazia Smith Vahe Stepanian < Vinit Sahni Description >, >, EFTA01462917
EFTA01462915.pdf
1 mentionEFTA01462915
Subject: Call with JE From: Paul Morris < Date: Thu, 05 Jun 2014 11:28:03 -0400 To: Amanda Kirby 11§§§§§§§§§§§§§§§§1fr, Nast Gupta < Tazia Smith Vahe Stepanian < Vinit Sahni Description >, >, EFTA01462915
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions