Epstein File EFTA01407755: Rand Paul, Ron Paul and Paul (DS10)

Epstein Index›Documents›EFTA01407755

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01407755: Rand Paul, Ron Paul and Paul (DS10)

CorrespondenceDate unavailableEFTA014077553 keyword hits

1

views

0

shares

0

reactions

3

persons

3

keywords

4

excerpts

Email dated October 13, 2015 from Armen Brash to Paul Morris and Amanda regarding financial relationships. The document lists multiple entities associated with Paul Morris including Epstein Insurance Trust #3, Southern Financial Relationship, New York Strategy Group LLC, JEGE Inc, and Neptune LLC.

👤 Named in This Document

Rand Paul Ron Paul Paul

🔑 Evidence Keywords

Gratitude America Deutsche Bank Rand

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Paul** Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Armen Brash Sent: Tuesday, October 13, 2015 6:37 PM To: **Paul** Morris; Amanda

Excerpt 2

Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP **Paul** Morris EFTA01407757 New York Strategy Group, LLC SOUTHERN FINANCIAL RELATIONSHIP **Paul**

Excerpt 3

FINANCIAL RELATIONSHIP **Paul** Morris JEGE, Inc SOUTHERN FINANCIAL RELATIONSHIP EFTA01407758 **Paul** Morris Neptune, LLC SOUTHERN FINANCIAL RELATIONSHIP **Paul**