Skip to main content
Skip to content

Daniel Sabba

Deutsche Bank Director; had direct personal contact with Epstein, sent confidential market intelligence.

Court Filing

Also known as: Dan Sabba

Director at Deutsche Bank who managed Jeffrey Epstein's trading operations and had direct personal contact with Epstein, including scheduled in-person appointments and phone calls. Sabba, originally from Brazil, moved from Lehman Brothers to Deutsche Bank. He emailed Epstein directly at [email protected] with confidential oil market intelligence and commodity trading analysis. House Oversight Committee documents describe him as providing Epstein with 'confidential oil market notes hinting at potential insider insight and political links.' He had at least 5 documented schedule entries including in-person meetings with Epstein alongside Paul Morris and Todd Stevens.

Appears in over 3,500 emails and 9,000 OCR mentions.

Nationality
Notable Positions
Director, Deutsche Bank
Black Book
Not listed
deutsche-bankbankingfinancetradingcommodities
Share
PostReddit
Premium Print View

Large reports can take 10 to 30 seconds. Your download will start automatically.

Investigate

Daniel Sabba 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 sources
0
Flight appearances
Document mentions
Various sources
0
Known connections
No
Black book entry
Evidence Types
Court Filing

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

Document Mentions

About Daniel Sabba

Who is Daniel Sabba?

Director at Deutsche Bank who managed Jeffrey Epstein's trading operations and had direct personal contact with Epstein, including scheduled in-person appointments and phone calls. Sabba, originally from Brazil, moved from Lehman Brothers to Deutsche Bank. He emailed Epstein directly at [email protected] with confidential oil market intelligence and commodity trading analysis. House Oversight Committee documents describe him as providing Epstein with 'confidential oil market notes hinting at potential insider insight and political links.' He had at least 5 documented schedule entries including in-person meetings with Epstein alongside Paul Morris and Todd Stevens. Appears in over 3,500 emails and 9,000 OCR mentions.

What is Daniel Sabba's connection to Jeffrey Epstein?

Daniel Sabba appears in 8,343 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.

Is Daniel Sabba in the Epstein files?

Yes. Daniel Sabba is referenced in 8,343 documents from the Epstein case files, including court filings, FBI reports, and DOJ releases.

This dossier on Daniel Sabba was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide