Epstein File EFTA01409653: Lois Frankel, Haley Stevens and Frankel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409653: Lois Frankel, Haley Stevens and Frankel (DS10)

CorrespondenceDate unavailableEFTA014096534 keyword hits

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Email chain dated January 26-29, 2016 among Deutsche Bank employees Paul Morris, Daniel Sabba, Ariane Dwyer, Todd Stevens, Vahe Stepanian, and Mark Frankel discussing an Epstein account opening. Todd Stevens asks about Jeffrey Epstein's role in the matter. The correspondence reflects internal bank communications regarding account setup procedures.

👤 Named in This Document

Jeffrey Epstein Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

Gratitude America Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Office: 212-454-0701 Cell: From: Ariane Dwyer Sent: Friday, January 29, 2016 1:59 PM To: Paul Morris; Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Mark **Frankel**

Excerpt 2

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**

Excerpt 3

Thank you, Daniel From: Paul Morris Sent: Tuesday, January 26, 2016 12:59 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel**