Epstein File EFTA01432364: Lois Frankel, Haley Stevens and Frankel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432364: Lois Frankel, Haley Stevens and Frankel (DS10)

CorrespondenceDate unavailableEFTA014323644 keyword hits

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Email chain dated January 26-February 1, 2016 among Deutsche Bank employees Paul Morris, Daniel Sabba, Ariane Dwyer, Todd Stevens, Vahe Stepanian, and Mark Frankel regarding an Epstein account opening. Mark Frankel is identified as a Director at Deutsche Bank Private Bank. The correspondence is marked for internal use only.

👤 Named in This Document

Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

Gratitude America Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

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 2

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**

Excerpt 3

EFTA01432366 Subject: RE: Epstein account opening [I] Paul - I am CCing Mark **Frankel**, who is the best person to answer any questions on this document