Case File
efta-01385067DOJ Data Set 10OtherEFTA01385067
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385067
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris [[email protected])
Sent:
2/1/2016 5:30:42 PM
To:
Todd Stevens [[email protected]
Subject:
RE: Epstein account opening [I]
Classification: For 'Memel use only
Director I believe
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office: 212-454-0701
Cell: 917.971.2507
From: Todd Stevens
Sent: Friday, January 29, 2016 5:00 PM
To: Paul Morris
Subject: Re: Epstein account opening [I]
What will JE's role be?
On Jan 29, 2016, at 2:03 PM, Paul Morris <[email protected]> wrote:
Classification: For Internal use only
Todd, so why are we doing this? This should be separate relationship
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office: 212-454-0701
Cell: 917-971-2507
From: Ariane Dwyer
Sent: Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel
Subject: RE: Epstein account opening [I]
Hi Paul,
That is correct.
Best,
Ari
From: Paul Morris
Sent: Friday, January 29, 2016 1:54 PM
To: Ariane Dwyer; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Classification: For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085966
CONFIDENTIAL
SDNY_GM_00232150
EFTA01385067
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