Vice President at Deutsche Bank Private Wealth Management who served as one of Jeffrey Epstein's primary bankers from 2013 to 2019. Stepanian managed Epstein's trading operations including TWTR swaps, commodity trades, and the Southern Financial LLC entity. He worked alongside Paul Morris, Amanda Kirby, and Tazia Smith in servicing Epstein's Deutsche Bank accounts. Stepanian appears in over 8,600 emails and 17,900 OCR document mentions in the EFTA releases, making him one of the most heavily documented Deutsche Bank employees in the Epstein files. He was involved in Epstein's account opening, trading operations, and ongoing account management.
Large reports can take 10 to 30 seconds. Your download will start automatically.
Vahe Stepanian is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesExternal Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
Document Mentions
This dossier on Vahe Stepanian was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.