2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA01359648
Banker Deutsche Bank Trust Company Americas nagement Pedc-ifrh-^ter PeArea.t. From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:32 PM To: Daphne Cares; 3' Litchford Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Paul Morris Subject: RE: URGENT: Account Re-opening [I] Hi, Approved to re-open
EFTA01360358
To: Jj Litchford; Daphne Cares Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifications - urgent [I] Classification: For Internal use only The client is

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Jj Litchford
PersonIndividual referenced in Epstein documents
Halina Laczny
PersonPerson referenced in documents