Epstein File EFTA01477040: Lois Frankel, Haley Stevens and Frankel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01477040: Lois Frankel, Haley Stevens and Frankel (DS10)

CorrespondenceDate unavailableEFTA014770404 keyword hits

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Email chain dated January 25-26, 2016 among Deutsche Bank employees Daniel Sabba, Paul Morris, Todd Stevens, Vahe Stepanian, Ariane Dwyer, and Mark Frankel regarding an Epstein account opening. The correspondence reflects internal bank communications and document review procedures.

👤 Named in This Document

Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

Gratitude America Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Epstein account opening [I] From: Daniel Sabba Date: Tue, 26 Jan 2016 13:17:47 - -0500 To: Paul Morris 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

Sabba Sent: Monday, January 25, 2016 04:40 PM Eastern Standard Time To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel**