| 2007-09 |
Epstein pleads guilty to state sex charges; JPMorgan still banking him |
A1 |
SVE-13 |
| 2010-06 |
Earliest confirmed JPM statement — Morris as banker on Epstein accounts |
A1 |
SVE-01 |
| 2012-11 |
Paul Morris leaves JPMorgan, joins Deutsche Bank Wealth Management Americas |
A1 |
SVE-01 |
| 2013-04 |
Tazia Smith prepares onboarding memo documenting Epstein's plea deal |
A1 |
SVE-04 |
| 2013-04-09 |
🔥🔥🔥🔥 Epstein directs Leon Black loans through Morris: "ada clapp or eileen andresson will call you re loans to leon black" — SMOKING GUN for Epstein-Black-Morris Triangle from Day 1 |
A2 |
SVE-01, SVE-13 |
| 2013-04-30 |
Morris forwards DB tax newsletters to Epstein (jeevacation@gmail.com) |
A2 |
SVE-01 |
| 2013-05-05 |
EXECUTIVE-1 sends "Approval Email" — green-lights Epstein relationship |
A1 |
SVE-05 |
| 2013-05-28 |
RDC/PCR alerts generated for Epstein — "positive matches... negative information based on reputation" |
A1 |
SVE-05 |
| 2013-06-26 |
Epstein listed as "Jeffrey Epstein of Oracle Corp" in DB client database — Packard involved, BEFORE formal account opening |
A2 |
SVE-05 |
| 2013-08-12 |
🔥🔥🔥 THE ORIGINAL SIN: Kirby pushes for clearance "ASAP"; Kisz clears RDC alerts based on "attached email approval from Chip Packard with the support of senior management." Reused across 6+ entity accounts. (EFTA01299233+) |
A1 |
SVE-05 |
| 2013-08-19 |
Epstein officially onboarded — Southern Trust Company accounts opened. Genesis KYC (EFTA01283935): "Jeffrey Epstein was a client of Paul's at JP Morgan." 6 accounts opened Aug–Sep 2013. Expected flows $1K-$10K (absurdly low). |
A1 |
SVE-01, SVE-13 |
| 2013-09 |
ACAT transfers from JPM to DB — Morris spoke with "JE" about "problematic positions at JP" |
A2 |
SVE-01 |
| 2013-09-04 |
🔥🔥🔥 Brash flags "criminal convictions" to Franklin/Lightbody: "high risk relationship due to the negative media and criminal convictions" (EFTA01360710) — CONFIRMS both AML Officer candidates received Day 1 notification |
A1 |
SVE-07, SVE-08, SVE-12 |
| 2013-09-16 |
🔥🔥🔥 KCP Pipeline: Epstein valued at $1M+/year revenue, $150mm AUM, >$1Bn NW, "Referrals" listed — THE BUSINESS CASE (EFTA01460399) |
A1 |
SVE-01, SVE-13 |
| 2013-09-16/23 |
🔥🔥🔥 BOTH co-heads celebrate: Morris: "epstein sending over about $200 from JP." Packard: "Great news! Congrats Paul." Ariyan: "Congrats! Great work Paul." Morris: "good chance could get equal amount next year." Gallivan cc'd. (EFTA01344411/428/429) |
A2 |
SVE-01, SVE-05 |
| 2013-10 |
Compliance flags CO-CONSPIRATOR-2 (Sarah Kellen) as Butterfly Trust beneficiary |
A1 |
SVE-04, SVE-11 |
| 2013-10-21 |
Morris introduces Vinit Sahni to Epstein: "good resource" |
A2 |
SVE-01, SVE-12 |
| 2013-11 |
Wires to co-conspirators begin from DB accounts |
A1 |
SVE-13 |
| 2013-12-13 |
🔥🔥 $189M AUM within 4 months: Smith to Kitidis (cc Morris): complex derivatives, OTC options, risk reversals, equity baskets. "More coming." Commission only ~$11K. (EFTA01345003) |
A2 |
SVE-01, SVE-13 |
| 2013-12-16 |
ECM carve-out coordinated for Epstein — special IPO allocation access, both co-heads + Shoshan + Kitidis on chain (EFTA01460581) |
A1 |
SVE-05 |
| 2014-01-10 |
Sahni's first call with Epstein; Packard expands Sahni's role |
A2 |
SVE-10, SVE-05 |
| 2014-01-21 |
🔥🔥 Santander IPO allocation request: Epstein indicated for 150K shares = 30% of entire DB division allocation. Both co-heads asked for comfort. (EFTA01460596) |
A1 |
SVE-05 |
| 2014-01-22 |
London KCP team pitches Epstein XLK options (Sahni/Gupta/Verma) |
A2 |
SVE-04, SVE-10 |
| 2014-01-24 |
Butterfly Trust checking/money market accounts opened (Indyke primary contact) |
A1 |
SVE-02, SVE-13 |
| 2014-02 |
Morris arranges Epstein-Sahni Paris introduction — Morris was the bridge (EFTA01344684) |
A2 |
SVE-01, SVE-10 |
| 2014-03 |
Morris, Sahni, and Smith discuss oil options with Epstein |
A2 |
SVE-01, SVE-12 |
| 2014-04-28 |
Zorro Development Corp accounts opened — funding New Mexico ranch operations |
A1 |
SVE-01, SVE-02 |
| 2014-05 |
Indyke asks how often he can withdraw cash "without creating some sort of alert" |
A1 |
SVE-02 |
| 2014-05 |
Physical euro withdrawal — Indyke picks up 15,000 EUR cash (EFTA01345572/629) |
A2 |
SVE-02, SVE-13 |
| 2014-07 |
Copper trade — Epstein approves via single-word Gmail (EFTA01461827) |
A2 |
SVE-04, SVE-13 |
| 2014-08-12 |
Kitidis: "Jeffrey's experience hasn't been optimal" — $75M notional error acknowledged |
A2 |
SVE-01, SVE-12 |
| 2014-08-19 |
Morris admonishes Kirby for uncoordinated client communication with Kahn/Indyke (EFTA01470468) |
A2 |
SVE-01 |
| 2014-10 |
Third Lake Capital brought to DB by Morris — $10bn Wanek family |
A2 |
SVE-01, SVE-09 |
| 2014-10-29 |
72,700 shares Citi preferred executed — $1.76M single-day trade |
A2 |
SVE-04, SVE-13 |
| 2015-01 |
AML OFFICER-1 flags new press developments; escalates to AML OFFICER-2 |
A1 |
SVE-07 |
| 2015-01-16 |
$37M Twitter TRS proposed through Southern Financial — Morris cc'd (EFTA01479280) |
A2 |
SVE-01, SVE-13 |
| 2015-01-22 |
EXECUTIVE-1 and Morris meet Epstein at his New York home |
A1 |
SVE-05, SVE-01 |
| 2015-01-23 |
Quintessentially Platinum: Epstein listed alongside Wilbur Ross, Sternlicht, Wanek as top-tier KCP client (EFTA01460885) |
A1 |
SVE-05, SVE-12 |
| 2015-01-30 |
ARRC meets to discuss Epstein — no minutes taken (contrary to policy) |
A1 |
SVE-05 |
| 2015-02 |
ARRC imposes 3 conditions — never communicated to relationship team |
A1 |
SVE-08 |
| 2015-02 |
Indyke/Kahn resign as Butterfly Trust trustees; replaced by Kellerhals/Beller |
A2 |
SVE-02, SVE-03 |
| 2015-02 |
Mort Inc. dormant accounts reactivated |
A2 |
SVE-01 |
| 2015-02-13 |
Full derivatives book snapshot: CDS, TWTR, USD/CNH $75M, oil vol — net +$733K |
A2 |
SVE-01, SVE-13 |
| 2015-03 |
Kitidis endorses Morris to Stevens: "one of our more active bankers" |
A2 |
SVE-01, SVE-12 |
| 2015-03-30/31 |
MCD + Twitter derivative pricing forwarded to Morris (EFTA01472677, EFTA01472683) |
A2 |
SVE-01, SVE-13 |
| 2015-04-23 |
Epstein frustrated about European options clearing — 6:46 AM email to Morris |
A1 |
SVE-01 |
| 2015-06-02 |
TWTR missed payment escalation — Morris to Stevens + Packard: "What is going on up there???" |
A2 |
SVE-01, SVE-05 |
| 2015-06-12 |
Off-book real estate pitch — Morris to Epstein/LB: "not a db deal fyi" East Village buildings |
A2 |
SVE-01 |
| 2015-07-07 |
LB credit + art loan + ISDA consolidation — Morris building multi-product relationship for Black |
A2 |
SVE-01, SVE-02 |
| 2015-07-21 |
Epstein requests increased trading limits; approved without formal ARRC meeting |
A1 |
SVE-10 |
| 2015-07-27 |
DNA sequencing pitch — Stevens personally involved in biotech investment pitch to Epstein |
A2 |
SVE-05, SVE-12 |
| 2015-09-08 |
Morris visiting "lb's office" — "Stopping over to meet new coo at lb's office tomorrow" |
A2 |
SVE-01 |
| 2015-09-21 |
Aircraft finance follow-up — Morris: "any needs on aircraft finance we discussed?" |
A2 |
SVE-01 |
| 2015-11-03 |
ACU overdue report — Multiple Morris entities overdue: NES LLC, Boies, Ellin, Wanek |
A2 |
SVE-01, SVE-12 |
| 2015-11-08 |
Epstein demands Sabba replacement: "can i be covered by someone else besides daniel" |
A1 |
SVE-01, SVE-12 |
| 2015-11-10 |
$20M STC wire to Kellerhals USVI law firm — "big deal closing" |
A2 |
SVE-01, SVE-13 |
| 2015-11-14 |
"Hope you are safe" — Morris personal concern after Paris attacks |
A2 |
SVE-01 |
| 2015-11-17/18 |
🔥🔥🔥 Apollo meeting — Morris was going to Epstein's HOUSE before redirect to Apollo offices. Met with Epstein, Leon Black, Brad Wechsler at 9 West 57th St |
A2 |
SVE-01, SVE-13 |
| 2016-01 |
Morris questions new Epstein account opening: "why are we doing this?" |
A2 |
SVE-01 |
| 2016-01 |
Beller requests Gratitude America account; withdraws when DB asks for diligence |
A1 |
SVE-03 |
| 2016-01-08 |
JEE wire to Kellerhals — Morris: "Usually $ going into escrow for property purchase" |
A2 |
SVE-01 |
| 2016-01-14 |
Trade tracking formalized — Morris: "JJ going forward will be tracking...client, trade type, size, date, P&L" |
A2 |
SVE-01, SVE-13 |
| 2016-01-29 |
Enhanced Due Diligence request on Southern Financial — 2 months before closure |
A2 |
SVE-01 |
| 2016-03 |
Epstein personal account #35266976 closed for fraud; Morris ordered closure |
A2 |
SVE-01 |
| 2016-03-02 |
🔥🔥🔥 Fekkai salon meeting — Morris met Epstein at haircut, Jojo Fontanilla in Mercedes Black Maybach, Groff confirmed ROUTINE ("he often does have people come meet him while he is out") |
A2 |
SVE-01 |
| 2016-03-02 |
$10M wire to Boothbay Absolute Return Strategies LP — final month before closure |
A2 |
SVE-01, SVE-13 |
| 2016-03-03 |
$5M Gratitude America outflow to Morgan Stanley — Morris monitoring |
A2 |
SVE-01, SVE-13 |
| 2016-03-07 |
ACU/AML exemption bug identified — JEGE/LSJE auto-exempted from compliance reviews |
A2 |
SVE-01, SVE-13 |
| 2016-03-08 |
SFL derivative report request — Morris still active 1 month pre-departure |
A2 |
SVE-01 |
| 2016-04 |
RELATIONSHIP MANAGER-2 replaces Morris; unaware of ARRC conditions |
A1 |
SVE-09 |
| 2016-04-07 |
$150K wire to FT Real Estate (EFTA01273089) — second wire, $550K+ total to this USVI entity |
A1 |
SVE-01, SVE-13 |
| 2016-04-27 |
Morris signing wire forms for Indyke-directed wires — "new wire policies" required in-person signatures (EFTA01460191) |
A2 |
SVE-01 |
| 2016-07-20/21 |
Indyke structuring pattern — consecutive-day withdrawals below CTR (EFTA01345993) |
A1 |
SVE-02 |
| 2017-01-31 |
Post-Morris era — Oldfield/Sabba discussing bond structures, referencing Morris-era conversations |
A2 |
SVE-09, SVE-12 |
| 2017-03 |
Transaction monitor clears payments to Russian model: "normal for this client" |
A1 |
SVE-08 |
| 2017-04-26/27 |
Indyke asked teller about CTR thresholds, stated wanted to "avoid paperwork," split transactions (EFTA01345993) |
A1 |
SVE-02 |
| 2017-05-03 |
Wang SAIF draft for Indyke structuring — second filing, escalated to Salit/Quigley/Liconte (EFTA01345990) |
A1 |
SVE-02 |
| 2017-06-23 |
🔥🔥🔥 Quigley discovers cash alerts NOT triggering for Epstein/Indyke: "We might want to revisit this rule." Initiates SAIF filing. (EFTA01346001) |
A1 |
SVE-02 |
| 2017-07 |
Indyke breaks $10K+ withdrawal over two days to avoid CTR filing |
A1 |
SVE-02 |
| 2017-07-19 |
🔥🔥 Wang formally notifies Oldfield of "history of cash structuring activity" — Oldfield: "Happy to chat whenever you like." No termination action. (EFTA01345664) |
A1 |
SVE-02, SVE-09 |
| 2017-12 |
🔥🔥🔥 Debit card limit increased $1K→$12K WITHOUT AML approval (EFTA01346044-046) |
A1 |
SVE-09 |
| 2018 |
Indyke withdraws $100,000 cash just before Park Avenue branch closes |
A1 |
SVE-02 |
| 2018-01-08 |
Rodriguez confirms $12K debit card active to Bella Klein; USVI ATM "foreign debit card limit" problem identified (EFTA01345811) |
A1 |
SVE-09 |
| 2018-02-06 |
DB negotiating with USVI retail banks for Epstein maximum ATM withdrawal amounts (EFTA01346149) |
A1 |
SVE-09 |
| 2018-03-19/21 |
🔥🔥🔥 AML discovers unauthorized debit card increase. Wang: "Why are we being notified only now?" Retroactively approved. (EFTA01346044-046, EFTA01346033-039) |
A1 |
SVE-09 |
| 2018-05 |
Compliance asks about wires to Eastern European women at Russian bank; cleared |
A1 |
SVE-09 |
| 2018-10-18/22 |
Hart KYC approval chain — Chung needed Hart's sign-off for Epstein KYC remediation (EFTA01384347, 01386746) |
A1 |
SVE-07, SVE-08 |
| 2018-11-07 |
Oldfield lobbied to keep Epstein: "frivolous lawsuit," "accept this matter as closed," Google Hoffenberg (EFTA01383916, 01384810, 01384859) |
A1 |
SVE-09 |
| 2018-11-13 |
Gallivan: "I approve continuing this relationship" — explicit final business-line approval (EFTA01383915) |
A1 |
SVE-09, SVE-12 |
| 2018-11 |
Miami Herald article triggers reassessment |
B |
SVE-09 |
| 2018-12 |
RM-2 drafts reference letters for Epstein to other banks ("unaware of any problems") |
A1 |
SVE-09 |
| 2018-12-21 |
Deutsche Bank terminates Epstein relationship |
A1 |
SVE-09 |
| 2019-02 |
Bella Klein initiates Karyna Shuliak joint account closure (EFTA02315251-255) |
A2 |
SVE-13 |
| 2019-03 |
Indyke closes his OWN Deutsche Bank account — 4 months before arrest (EFTA01387959) |
A2 |
SVE-02 |
| 2019-04-09 |
TD Bank outgoing transfer — DB→TD pipeline confirmed, 3 months before arrest (EFTA01268308) |
A1 |
SVE-13 |
| 2019-05-03 |
🔥🔥🔥 MASS CLOSURES: Bella Klein directs closure of 6 Epstein entity accounts (SFL ×2, STC ×2, JEGE, Hyperion Air) — 2 months before arrest (EFTA01383970, 01387875) |
A1 |
SVE-13 |
| 2019-08-02 |
FBI returns Epstein property — diamonds, $50K cash, Treasury badge, 5 passports (EFTA01307722) |
A1 |
SVE-13 |
| 2019-08-05 |
DOJ discovery to Epstein at MCC — Deutsche Bank Records a named category (EFTA00028446) |
A1 |
SVE-13 |
| 2019-08-20 |
Akin Gump (Moyne/DiPiero/Moyer) proposes attorney proffer to SDNY on behalf of DB |
A2 |
SVE-13 |
| 2019-09-12 |
Akin Gump/DB Legal proffer to SDNY (scheduled) |
A2 |
SVE-13 |
| 2019-11-19 |
11th grand jury subpoena production |
A1 |
SVE-13 |
| 2019-12-24 |
13th grand jury subpoena production |
A1 |
SVE-13 |
| 2019-12-31 |
Indyke (co-executor) closes Jeepers Inc at First Bank USVI — $192K closing check (EFTA01268837) |
A2 |
SVE-02, SVE-13 |
| 2020-07-06 |
NYDFS consent order issued — $150M penalty |
A1 |
SVE-00 |
| 2020-08-03/10 |
USVI AG subpoena to DB; SDNY blocks USVI access to DB records |
A1 |
SVE-13 |