3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01464651
Avenue - 26th Floor New York, NY 10154 Tel. Fax Mobile Email From: Paul Morris/db/dbcom EFTA01464653 To: Cc: Date: 09/16/2013 06:08 PM Vahe Stepanian/ Subject: southern financial/southern trust (I] Classification: For internal use only we should start pulling together what we will need for ISDAs
EFTA01470823
hrough Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 09/10/2014 03:52 PM From: Jay Lipman/db/ To: Amanda Kirby/db Cc: Vahe Stepanian/ Date: 09/10/2014 01:42 PM Subject: Epstein Holdings [I] Classification: For internal use only Amanda, I have provided a breakdown of holdings
EFTA01471274
-0004 New York, NY, USA Tel. Fax Mobil Email <Mail Attachment.gif> From To: Tazia Smith/db/ Cc: Rich Kahn < >, Paul Morris/ Daniel Sabba , Vahe Stepanian/ Date 10/08/2014 10:52 AM Subj Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team ect: [C] Jeffrey would like to do next week.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

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
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG