EFTA Document EFTA01466824
Subject: Re: (C) From: Paul Morris < Date: Wed, 22 Jan 2014 11:08:13 -0500 To: jeevacationegmail.com Classification: Confidential working through process i'll call you Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Jeffrey Epstein <jeevacation8gmail.com> To: Paul Morris/db/ , Date: 01/22/2014 11:01 AM Subject: what is the status of 87 leonard *********************************************************** T
Summary
Subject: Re: (C) From: Paul Morris < Date: Wed, 22 Jan 2014 11:08:13 -0500 To: jeevacationegmail.com Classification: Confidential working through process i'll call you Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Jeffrey Epstein <jeevacation8gmail.com> To: Paul Morris/db/ , Date: 01/22/2014 11:01 AM Subject: what is the status of 87 leonard *********************************************************** T
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
jeevacation8gmail.comjeevacationegmail.comjeevacationggmail.comRelated Documents (6)
Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the
DOJ EFTA Data Set 10 document EFTA01345023
EFTA Document EFTA01458944
From: Paul Morris Sent: 12/10/2015 9:59:19 AM To: Litchford Subject: FW: Inquiry Regarding Account 435266976 JEFFREY EPSTEIN Alert 63964 [I) Attachments: Authorization Transfer - Jeffrey Epstein.pdf Classification: For Intone( use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Ch
EFTA Document EFTA01453366
European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
EFTA Document EFTA01453482
From: Paul Morris Sent: 3/31/2014 3:03:19 PM To: Tazia Smith Subject: Re: Oil Trade = +5185,000 [CI Attachments: pic20609.gif; pic24740.gif; pic03764.gif; pic29449.gif classification: confidential did he take it? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 From: Tazia Smith/db/dbcom To: Jeffrey Epstein <jeevacation@gmail.coro@DEuBAINT, Cc: Paul Morris Date: 03/31/2014 02:55 PM subject: Re: oil Trade = +5185,000 [
EFTA Document EFTA01466855
Subject: Re: Dario US visit [I] From: Paul Morris < Date: Sat, 25 Jan 2014 12:08:25 -0500 To: Chip Packard Classification: For internal use only Yes I'll work on a list, I was thinking about having him visit epstein and a couple of his clients in paris over next few weeks Original Message From: Chip Packard Sent: 01/25/2014 09:58 AM EST To: Paul Morris Subject: Dario US visit [I] Classification: For internal use only He's in NY March 9 and 10. Anyone we should schedule a meeting
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.