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Total Mentions
2
Documents
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Connected Entities
Organization referenced in documents
EFTA01385676
e Dwyer Sent: Friday, January 15, 2016 2:54 PM To: Paul Morris; Jj Litchford Cc: Vahe Stepanian Subject: RE: Trade tracking [I] Hi Paul and JJ, Today Southern Financial did the following: 1. Unwound JPYKRW Forward, $10mm notional, P&L: $12,863 2. Unwound 5yr Brazil COS Protection, $10mm, P&L: $5,000 Have a great
EFTA01476927
RE: Trade trackin [I] From: Ariane Dwyer Date: Fri, 15 Jan 2016 14:54:01 -0500 To: Paul Morris Jj Litchford Cc: Vahe Stepanian Hi Paul and JJ, Today Southern Financial did the following: 1. Unwound JPYKRW Forward, $10mm notional, P&L: $12,863 2. Unwound 5yr Brazil CDS Protection, $10mm, P&L: $5,000 Have a great

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

Ariane de Rothschild
PersonFrench baroness

Ariane Dwyer
PersonIndividual referenced in Epstein documents