Epstein File EFTA01377555: Lois Frankel, Haley Stevens and Frankel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377555: Lois Frankel, Haley Stevens and Frankel (DS10)

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Email chain dated January 26, 2016 among Deutsche Bank employees Paul Morris, Daniel Sabba, Todd Stevens, Vahe Stepanian, Ariane Dwyer, and Mark Frankel regarding an Epstein account matter. The correspondence reflects internal bank communications with multiple exchanges on the same date.

👤 Named in This Document

Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel** Subject: RE: Epstein

Excerpt 2

From: Paul Morris Sent: Tuesday, January 26, 2016 01:31 PM Eastern Standard Time To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel**

Excerpt 3

From: Daniel Sabba Sent: Tuesday, January 26, 2016 01:17 PM Eastern Standard Time To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel**