Epstein File EFTA01365523: Haley Stevens and Stevens (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365523: Haley Stevens and Stevens (DS10)

CorrespondenceDate unavailableEFTA013655232 keyword hits

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This document is an email chain dated January 29 through February 2, 2016, between Todd Stevens, Daniel Sabba, and Paul Morris of Deutsche Bank regarding an 'Epstein account opening.' The emails are marked 'For internal use only' and reference Paul Morris as a Managing Director at Deutsche Bank Private Bank, discussing the status of an account opening process.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Todd **Stevens** Sent: 2/2/2016 6:06:27 AM To: Daniel Sabba Subject: FW: Epstein account opening [I] Classification: For internal use only What is status

Excerpt 2

From: Paul Morris Sent: Monday, February 01, 2016 10:31 PM To: Todd **Stevens** Subject: RE: Epstein account opening [I] Classification: For internal use only

Excerpt 3

Director I believe Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Todd **Stevens** Sent: Friday, January 29, 2016 5:00 PM To