Epstein File EFTA01459420: Haley Stevens, Stevens and Gratitude America (DS10)

Epstein Index›Documents›EFTA01459420

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459420: Haley Stevens, Stevens and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014594202 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

5

excerpts

Email chain dated January 21, 2016, among Deutsche Bank Private Bank employees Daniel Sabba, Paul Morris, Todd Stevens, Vahe Stepanian, Ariane Dwyer, and Mark Frankel, regarding an Epstein account. The correspondence discusses account management and internal coordination among multiple Deutsche Bank personnel.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

Gratitude America Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Daniel Sabba Sent: 1/21/2016 3:36:31 PM To: Paul Morris CC: Todd **Stevens** Vahe Stepanian ; Ariane Dwyer ; Mark Frankel Subject: RE: Epstein account

Excerpt 2

Best regards, Daniel From: Paul Morris Sent: Thursday, January 21, 2016 3:13 PM To: Daniel Sabba Cc: Todd **Stevens**; Vahe Stepanian; Ariane Dwyer Subject

Excerpt 3

Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Daniel Sabba Sent: Thursday, January 21, 2016 11:03 AM To: Paul Morris Cc: Todd **Stevens**