Epstein File EFTA01461122: Haley Stevens, Stevens and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01461122: Haley Stevens, Stevens and Gratitude America (DS10)

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This document is an email chain from January 13-19, 2016 between Deutsche Bank employees Wayne Salit, Daniel Sabba, and Todd Stevens regarding Jeffrey Epstein and Southern Financial matters. The emails are marked as internal Deutsche Bank communications and reference account or compliance-related discussions among wealth management and private banking staff.

👤 Named in This Document

Jeffrey Epstein Nikki Haley Haley Stevens

🔑 Evidence Keywords

Gratitude America Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Wayne Salit Sent: 1/19/2016 2:09:50 PM To: Daniel Sabba CC: Todd **Stevens** l; Chip Packard I; Jan Bornebusch Subject: RE: Jeffrey Epstein/Southern

Excerpt 2

Kind Regards, Wayne Salit Deutsche Bank Americas From: Daniel Sabba Sent: Tuesday, January 19, 2016 1:49 PM To: Daniel Sabba; Wayne Salit Cc: Todd **Stevens**

Excerpt 3

Regards, Daniel From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd **Stevens**; Chip Packard Subject: FW: Jeffrey Epstein