Epstein File EFTA01409595: Lois Frankel, Haley Stevens and Frankel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409595: Lois Frankel, Haley Stevens and Frankel (DS10)

CorrespondenceDate unavailableEFTA014095954 keyword hits

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Email chain dated January 26-February 2, 2016 among Deutsche Bank employees Paul Morris, Daniel Sabba, Ariane Dwyer, Todd Stevens, Vahe Stepanian, and Mark Frankel discussing an Epstein account opening. The correspondence is marked for internal use only and reflects multiple exchanges regarding account documentation and procedures.

👤 Named in This Document

Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

Gratitude America Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

relationship Paul Morris From: Ariane Dwyer Sent: Friday, January 29, 2016 1:59 PM To: Paul Morris; Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Mark **Frankel**

Excerpt 2

Paul Morris Sent: Friday, January 29, 2016 1:54 PM To: Ariane Dwyer; Daniel Sabba EFTA01409596 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**