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Sabba
Person
92
Total Mentions
92
Documents
18
Connected Entities
Financial entity reference in Epstein trust and investment documents
Daniel Sabba was a Director at Deutsche Bank who appears extensively in financial records related to Southern Financial, LLC—a company connected to Epstein's financial network—with his email address listed as a recipient on dozens of investment statements and transaction reports from 2016.
Sabba appears primarily in Deutsche Bank investment records for Southern Financial, LLC, consistently listed alongside other Deutsche Bank personnel including Paul Morris, Mark Whyman, Ariane Dwyer, and Vahe Stepanian. These documents show his email address as a recipient for monthly valuation statements, transaction confirmations, and portfolio reports. Two casual email exchanges reference Sabba 'gallivanting around the world' during August 2016, suggesting he was a traveling banker managing client relationships. While his name appears 92 times across the documents, the vast majority are routine distribution lists on automated monthly financial statements rather than direct correspondence.
Key Highlights
- •Listed as a regular recipient on Southern Financial, LLC investment statements and transaction reports from Deutsche Bank throughout 2016
- •Worked alongside a consistent team of Deutsche Bank personnel (Paul Morris, Mark Whyman, Ariane Dwyer, Vahe Stepanian) servicing this account
- •Mentioned in internal Deutsche Bank emails discussing client service, with colleagues noting he was traveling extensively in August 2016
- •His full email address ([email protected]) appears on distribution lists for high-net-worth client services documents
- •Now works as Managing Director at UBS Investment Bank after leaving Deutsche Bank
Frequently Asked Questions
Related Links
Document Mentions (20 of 92)
EFTA01379035.pdf
1 mentionEFTA01379035
ject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For Internal use only No problem. Going well • holding down the fort while Sabba is gallivanting around the world ;) From: Stewart Oldfield Sent: Tuesday, August 16, 2016 2:20 PM To: Vahe Stepanian; Daniel Sabba; Darlene Zong
EFTA01379037.pdf
1 mentionEFTA01379037
ject: RE: Southern Financial - Saudi bond new issue. [I] Classification: For Internal use only No problem. Going well - holding down the fort while Sabba is gallivanting around the world ;) From: Stewart Oldfield Sent: Tuesday, August 16, 2016 2:20 PM To: Vahe Stepanian; Daniel Sabba; Darlene Zong
EFTA01472446.pdf
1 mentionEFTA01472446
FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) ,Gedeon Pinedo (Email) Stepanian (Email) (Email) Sabba (Email) ,Mark Whyman (Email) ,Paul Morris (Email) ,Ariane Dwyer (Email) ,Vahe ,Amanda Kirby ,Daniel Fx Rates: USD/EUR = .8821842883 Page 1 O
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EFTA01472523.pdf
1 mentionEFTA01472523
ns relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Stepanian (Email) (Email) Sabba (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) ,Gedeon Pinedo (Email) ,Mark Whyman (Email) ,Paul Morris (Email) ,Ariane Dwyer (Ema
EFTA01472542.pdf
1 mentionEFTA01472542
FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) ,Gedeon Pinedo (Email) Stepanian (Email) (Email) Sabba (Email) ,Mark Whyman (Email) ,Paul Morris (Email) ,Ariane Dwyer (Email) ,Vahe ,Amanda Kirby ,Daniel Fx Rates: USD/EUR = .9455817692 Page 1 O
EFTA01473213.pdf
1 mentionEFTA01473213
ns relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Stepanian (Email) (Email) Sabba (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) ,Gedeon Pinedo (Email) ,Mark Whyman (Email) ,Paul Morris (Email) ,Ariane Dwyer (Ema
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EFTA01473238.pdf
1 mentionEFTA01473238
ns relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Stepanian (Email) (Email) Sabba (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) ,Gedeon Pinedo (Email) ,Vahe ,Mark Whyman (Email) mark.wh [email protected],Amanda Kirby ,
EFTA01473248.pdf
1 mentionEFTA01473248
ns relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Stepanian (Email) (Email) Sabba (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) ,Gedeon Pinedo (Email) ,Mark Whyman (Email) ,Paul Morris (Email) ,Ariane Dwyer (Ema
EFTA01473263.pdf
1 mentionEFTA01473263
ons relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Stepanian (Email) (Email) Sabba (Email) ,Mark Whyman (Email) ,Paul Morris (Email) ,Ariane Dwyer (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) Gedeon Pinedo (Emai
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EFTA01473426.pdf
1 mentionEFTA01473426
ns relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Stepanian (Email) (Email) Sabba (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) ,Gedeon Pinedo (Email) ,Mark Whyman (Email) ,Paul Morris (Email) ,Ariane Dwyer (Ema
EFTA01473592.pdf
1 mentionEFTA01473592
ns relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Stepanian (Email) (Email) Sabba (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) ,Gedeon Pinedo (Email) ,Mark Whyman (Email) ,Paul Morris (Email) ,Ariane Dwyer (Ema
EFTA01473610.pdf
1 mentionEFTA01473610
ns relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Stepanian (Email) (Email) Sabba (Email) ,Mark Whyman (Email) ,Paul Morris (Email) ,Ariane Dwyer (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) Gedeon Pinedo (Emai
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EFTA01473630.pdf
1 mentionEFTA01473630
ns relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Stepanian (Email) (Email) Sabba (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) ,Gedeon Pinedo (Email) ,Mark Whyman (Email) ,Paul Morris (Email) ,Ariane Dwyer (Ema
EFTA01473638.pdf
1 mentionEFTA01473638
ns relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Stepanian (Email) (Email) Sabba (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) ,Gedeon Pinedo (Email) ,Vahe ,Mark Whyman (Email) mark.wh [email protected],Amanda Kirby ,
EFTA01473652.pdf
1 mentionEFTA01473652
cpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) [email protected],Gedeon Pinedo (Email) Stepanian (Email) (Email) Sabba (Email) Vahe ,Mark Whyman (Email) Amanda Kirby ,Paul Morris (E ,Daniel ,Ariane Dwyer (Email) Fx Rates: USD/EUR = .8934554389 Page 1 Of 3 No
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EFTA01473681.pdf
1 mentionEFTA01473681
AL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email Gedeon Pinedo (Email) (Email) epanian '1 1 M .~ (Email) Sabba (Email) ,Mark Whyman (Email) ,Paul Morris (Email) ,Ariane Dwyer (Email) Vahe Amanda Kirby ,Daniel Fx Rates: USD/EUR = .8977466559 Page 1 Of
EFTA01473749.pdf
1 mentionEFTA01473749
ns relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Stepanian (Email) (Email) Sabba (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) ,Gedeon Pinedo (Email) ,Mark Whyman (Email) ,Paul Morris (Email) ,Ariane Dwyer (Ema
EFTA01473830.pdf
1 mentionEFTA01473830
ns relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Stepanian (Email) (Email) Sabba (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) ,Gedeon Pinedo (Email) ,Mark Whyman (Email) ,Paul Morris (Email) ,Ariane Dwyer (Ema
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EFTA01473846.pdf
1 mentionEFTA01473846
ns relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Stepanian (Email) (Email) Sabba (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) ,Gedeon Pinedo (Email) ,Mark Whyman (Email) ,Paul Morris (Email) ,Ariane Dwyer (Ema
EFTA01368854.pdf
1 mentionEFTA01368854
bject: RE: Southern Financial - Saudi bond new issue. [I] Classification For Internal use only No problem. Going well - holding down the fort while Sabba is gallivanting around the world ;) From: Stewart Oldfield Sent: Tuesday, August 16, 2016 2:20 PM To: Vahe Stepanian; Daniel Sabba; Darlene Zong
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Connected Entities(18)
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
92 docs92 co-mentions
Ariane Dwyer
PersonIndividual referenced in Epstein documents
89 docs89 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
89 docs89 co-mentions
Ariane de Rothschild
PersonFrench baroness
89 docs89 co-mentions
Deutsche Bank Group Valuation Statement
OrganizationDeutsche Bank group financial valuation document
89 docs89 co-mentions
MW
Mark Whyman
PersonPerson referenced in documents
89 docs89 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
89 docs89 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
83 docs83 co-mentions
Sales Inquirie
OrganizationOrganization referenced in documents
5 docs5 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
JD
Joseph Dursi
PersonPerson referenced in documents
3 docs3 co-mentions
PI
Pinedo
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions