Epstein File EFTA01461013: Haley Stevens, Stevens and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01461013: Haley Stevens, Stevens and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014610132 keyword hits

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Email chain dated January 13-20, 2016, among Todd Stevens, Wayne Salit, Daniel Sabba, Chip Packard, and Jan Bornebusch regarding "Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval." The correspondence indicates internal bank communications about risk assessment related to Epstein and his financial entity.

👤 Named in This Document

Jeffrey Epstein Nikki Haley Haley Stevens

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Todd **Stevens** Sent: 1/20/2016 2:24:20 PM To: Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] Classification

Excerpt 2

From: Wayne Salit Sent: Tuesday, January 19, 2016 2:10 PM To: Daniel Sabba Cc: Todd **Stevens**; Chip Packard; Jan Bornebusch Subject: RE: Jeffrey Epstein/

Excerpt 3

Regards, Daniel From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd **Stevens**; Chip Packard Subject: FW: Jeffrey Epstein