Epstein File EFTA01356504: Haley Stevens and Stevens (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356504: Haley Stevens and Stevens (DS10)

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This document is an email chain from January 20, 2016 between Deutsche Bank employees Chip Packard and Todd Stevens regarding Jeffrey Epstein and Southern Financial LLC, with references to representative risk approval. The emails involve Deutsche Bank's Wealth Management division and discuss account or compliance matters.

👤 Named in This Document

Jeffrey Epstein Nikki Haley Haley Stevens

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Chip Packard Sent: 1/20/2016 6:36:51 PM To: Todd **Stevens** Subject: Re: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] From a rep

Excerpt 2

Chip Packard Managing Director, Head Wealth Management Americas Deutsche Bank Wealth Management From: Todd **Stevens** Sent: Wednesday, January 20, 2016 2:

Excerpt 3

From: Wayne Salit Sent: Tuesday, January 19, 2016 2:10 PM To: Daniel Sabba Cc: Todd **Stevens**; Chip Packard; Jan Bornebusch Subject: RE: Jeffrey Epstein/