Epstein File EFTA01476966: Haley Stevens, Stevens and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01476966: Haley Stevens, Stevens and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014769662 keyword hits

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Email chain from January 21, 2016, between Daniel Sabba, Paul Morris (Deutsche Bank Private Bank), Todd Stevens, Vahe Stepanian, and Ariane Dwyer regarding 'Epstein account opening.' The correspondence involves multiple exchanges on the same date with Deutsche Bank personnel discussing account-related matters.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

Gratitude America Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Subject: RE: Epstein account opening [I] From: Daniel Sabba Date: Thu, 21 Jan 2016 15:36:31 - -0500 To: Paul Morris Cc: Todd **Stevens** Vahe Stepanian Ariane

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

Director Deutsche Bank Private Bank Office: Cell EFTA01476966 From: Daniel Sabba Sent: Thursday, January 21, 2016 11:03 AM To: Paul Morris Cc: Todd **Stevens**