4
Total Mentions
4
Documents
7
Connected Entities
Name reference in documents
EFTA01469972
PM Subject: [email protected], Cc: Tazia Smith/db/- , Paul Morris/db/dbcom@DBAMERICAS Re: FMI [C] Classification: Confidential EFTA01469972 Jeffrey - today you executed the following: B 24,830 FMI @ $23.1928 Please let us know if you wish to continue working tomorrow. Have a great night. Thank you,
EFTA01455397
epstein [[email protected] CC: Paul Morris I I. Richard Kahn Subject: Trade Report 9/8/2014 (CI Classification: Confidential Good Morning Jeffrey - today you executed the following: 25k HNT i $46.92 Separately, just an FYI that the call leg of your costless EURUSD risk reversal is set to expire worth
EFTA01455400
l Morris I I. Richard Kahn Subject: Trade Report 9/8/2014 ICI Attachments: pic06040.gif; pic32523.gif Classification: Confidential Good Morning Jeffrey - today you executed the following: B 25k HUT @ $46.92 Separately, just an FYI that the call leg of your costless EuRuSD risk reversal is set to expire wo
EFTA00720927_email_003
Jeffrey - today you executed the following: B 24,830 FMI @ $23.1928 Please let us know if you wish to continue working tomorrow. Have a great night. Thank you,

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Currencyl
OrganizationOrganization referenced in documents