Epstein File EFTA01404575: Lois Frankel, Haley Stevens and Frankel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404575: Lois Frankel, Haley Stevens and Frankel (DS10)

CorrespondenceDate unavailableEFTA014045754 keyword hits

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Email chain dated January 26-29, 2016 among Deutsche Bank employees Paul Morris, Daniel Sabba, Ariane Dwyer, Todd Stevens, Vahe Stepanian, and Mark Frankel regarding an Epstein account opening. Mark Frankel is identified as the appropriate person to answer questions on the document. The correspondence reflects internal bank procedures and document review.

👤 Named in This Document

Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

Gratitude America Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

opening [I] From: Paul Morris Date: Fri, 29 Jan 2016 13:54:02 -0500 To: Ariane Dwyer Daniel Sabba Cc: Todd Stevens in Vahe Stepanian Ariane Dwyer >, Mark **Frankel**

Excerpt 2

you sent over now. thx From: Daniel Sabba Sent: Tuesday, January 26, 2016 1:18 PM To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel**

Excerpt 3

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**