Epstein Index›Documents›EFTA01376692
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376692: Deutsche Bank (DS10)

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Email dated April 20, 2015 at 3:17 PM from Vahe Stepanian to Jeffrey Epstein, copied to Daniel Sabba, with response from Paul Morris (Managing Director, Deutsche Bank Private Bank). The communication includes standard Deutsche Bank disclaimers regarding trade confirmations and account statements, indicating routine banking correspondence.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
thx Paul Morris Managing Director **Deutsche** **Bank** Private Bank From: Vahe Stepanian Sent: Monday, April 20, 2015 3:17 PM To: Jeffrey Epstein Cc: Daniel Sabba
Excerpt 2
**Bank** shall govern.
Excerpt 3
**Deutsche** **Bank** is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements

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Source: U.S. Department of Justice

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