Epstein File EFTA01475446: Rand Paul, Ron Paul and Paul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01475446: Rand Paul, Ron Paul and Paul (DS10)

Financial RecordDate unavailableEFTA014754463 keyword hits

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Document dated October 13, 2015 from Armen Brash to Paul Morris at Deutsche Bank Private Bank regarding financial relationships. The document lists multiple entities associated with Paul Morris including Epstein Insurance Trust #3, New York Strategy Group LLC, JEGE Inc, Neptune LLC, and others, indicating various financial relationships.

👤 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 New York Strategy Group, LLC SOUTHERN FINANCIAL RELATIONSHIP **Paul** Morris Plan D,

Excerpt 3

FINANCIAL RELATIONSHIP **Paul** Morris JEGE, Inc SOUTHERN FINANCIAL RELATIONSHIP **Paul** Morris Neptune, LLC SOUTHERN FINANCIAL RELATIONSHIP **Paul** Morris EFTA01475448