Gmail Email

Person

Total Mentions

Documents

Connected Entities

Name reference in documents

Document Mentions (2)

EFTA01467368.pdf

EFTA01467368

1 mention

h (Tel) (Email) For questions relat ement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harr better Gmail Email ,Gedeon Pinedo (Email) Vahe „Jose h Cothron (Email) Tazia Smith (Email) ,Paul Morris ,Amanda Kirby (Email) Fx Rates: USD/EUR = .7308872972 P

EFTA01453706.pdf

EFTA01453706

1 mention

ct Tazia Smith (Tel) Email) For questions relating to this statement contact Valuations NY (Tel) /Erraill SOUTHERN FINANCIAL, LLC To: Jabwc a Gmail Email Joseph Cothron (Email) Harrybeller Gmail (Email) a .chard kahn12 (Email) la Smith (Email) Amanda Kirby ( mail .Gedeon Pinedo (Emai ahe Stepani

Connected Entities(3)

Paul Morris

Person

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

2 docs2 co-mentions

Deutsche Bank

Organization

German global banking and financial services company

2 docs2 co-mentions

Amanda Kirby

Person

Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

2 docs2 co-mentions