Epstein File EFTA01478422: Rand Paul, Ron Paul and Paul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478422: Rand Paul, Ron Paul and Paul (DS10)

Financial RecordDate unavailableEFTA014784223 keyword hits

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This document contains email correspondence dated May 5, 2016, from Rich Iarossi to Paul Morris (Managing Director, Deutsche Bank Private Bank) and financial records listing Paul Morris in connection with multiple entities including Diamond B Investments, Inc., Epstein Virgin Islands Foundation, Inc., and Jeepers, Inc., with various relationship statuses marked as OVERDUE.

👤 Named in This Document

Rand Paul Ron Paul Paul

🔑 Evidence Keywords

virgin Deutsche Bank Rand diamond

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Best **Paul** Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Rich Iarossi Sent: Thursday, May 05, 2016 10:14 AM To: **Paul** Morris Subject

Excerpt 2

OVERDUE 73 **Paul** Morris BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 580 **Paul** Morris SOUTHERN FINANCIAL RELATIONSHIP J.

Excerpt 3

Epstein Virgin Islands Foundation, Inc OVERDUE 587 **Paul** Morris EFTA01478425 SOUTHERN FINANCIAL RELATIONSHIP Jeepers, Inc OVERDUE 86 **Paul** Morris SOUTHERN