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KCP Onboarding - Southern Financial/Southern Trust
Organization
4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01464304.pdf
1 mentionEFTA01464304
Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I) From: Tazia Smith < Date: Tue, 17 Sep 2013 To: Troy-D Williams Cc: Paul Morris < Kevin Quinn Caroline Kit • s Classification: Fo
EFTA01464589.pdf
1 mentionEFTA01464589
liams/db/dbcom@DBAmericas, Paul Morris, Kevin Quinn/db/dbcom@DBAMERICAS, Caroline Kitidis/db/dbcom@DBAMERICAS Date: 09/17/2013 11:00 AM Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship
EFTA01464651.pdf
1 mentionEFTA01464651
om: Troy-D Williams/db/dbcom To: Tazia Smith/ Cc- Caroline Kitidis/ , Kevin Quinn/ , Paul Morris;/- Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Classification: For internal use only Sure, please send a calendar invite. Regards Troy D Williams Credit Risk Management Deutsch
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EFTA01464646.pdf
1 mentionEFTA01464646
Troy-D Williams/db/ To: Tazia Smith/db/ Cc: Caroline Kitidis/db/ , Kevin Quinn/db/ , Paul Morris/db/ Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Classification: For internal use only Sure, please send a calendar invite. Regards Troy D Williams Credit Risk Management Deutsch
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Connected Entities(13)
Troy - Southern Financial/Southern Trust
OrganizationOrganization referenced in documents
4 docs4 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
4 docs4 co-mentions
CI
Cindy
PersonAmbiguous first name - refers to multiple people in Epstein documents
4 docs4 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
4 docs4 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
4 docs4 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
4 docs4 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
4 docs4 co-mentions
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
4 docs4 co-mentions
Grassie
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
3 docs3 co-mentions
KQ
Kevin Quinn
PersonPerson referenced in documents
3 docs3 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
2 docs2 co-mentions