[GRADE A2 — EFTA documents]
[GRADE A2 — Internal DB emails]
November 10, 2015. JJ Litchford to Morris/Oldfield: "FYI Southern has wired $20MM out to Kellerhals Ferguson Kroblin PLLC... they had a big deal closing." Morris: "Can u look that business up and let me know what it is, thx" Litchford: "It is a law firm in the Virgin Islands... seems like they focus on corporate transactions so I am guessing they are holding it in escrow."
[GRADE A2 — Internal DB emails]
January 8, 2016. Litchford forwards wire: "From Haze to JE to a law firm in the Virgin Islands." Morris: "Usually $ going into escrow for property purchase" Litchford: "I instructed Afi and Vahe to email us for anything over 1MM a while back." Morris: "Thx please make sure KCP keeps u in loop on larger wire going from brokerage"
January 11, 2016. Melinda Roy: "FYI — we had a $20M outflow Friday afternoon" — from bellaklein (Bella Klein) to Kellerhals. Morris knew Epstein was routing money through USVI law firm for "property purchases."
[GRADE A2 — Internal DB email]
March 3, 2016. Morris to Melinda Roy: "Hi looks like $5 mn went out yesterday, can you see where?" Roy: "Gratitude America's account at Morgan Stanley" — $5M moving from Epstein's "philanthropic" entity at DB to Morgan Stanley, Morris personally monitoring the outflow in final month before closure.
[GRADE A2 — Internal DB email]
March 2, 2016. Litchford to Morris: "$10MM wire went out to Boothbay Absolute Return Strategies LP after the transfer" — $10M to a hedge fund strategy in final month before account closure. Pattern: Large outflows in final weeks ($5M to MS, $10M to Boothbay, $20M to Kellerhals).
[GRADE A2 — Internal DB email]
February 16-17, 2016. Morris to Roy: "Ok is the Haze $ still in DBTCA?" Roy: "No it went out to 'ALOSTAR BANK OF COMMERCE A/C 1000 7094 KELLERHALS FERGUSON KROBLIN PLLC'" — Haze Trust funds routed through Alostar Bank of Commerce to Kellerhals law firm. Multi-hop wire path: Haze Trust → DBTCA → Alostar → Kellerhals Ferguson Kroblin.
EFTA01477718, EFTA01477721, EFTA01463016: Account #35266976 (Jeffrey Epstein, primary RM: Paul Morris) was in overdraft of $242.95 for 6+ days. Morris: "I believe this account was closed recently because of fraud and client was supposed get credit etc." Melinda Roy: "This account has fraudulent transactions and was supposed to be closed last week." Escalated to Armen Brash (Director, DAWM) and processed through Komal Shahani (DBOI Jaipur). This was the same month as the Fekkai salon meeting — March 2016. While Morris was riding in Epstein's Maybach, one of Epstein's accounts was flagged for fraud.
EFTA01284148, EFTA01284149, EFTA01284150, EFTA01284151: KYC Case #01790724 reveals Deutsche Bank banked Epstein's household staff and service providers:
The bank didn't just service Epstein — it banked his entire household ecosystem, creating a web of dependent accounts that deepened the institutional relationship.
EFTA01470457/EFTA01479304: Beller (Epstein's accountant) requested opening a DB account for Gratitude America Ltd. in January 2016. Sabba escalated to Wayne Salit (compliance), who deferred to Carol Saracco (ARRC). The account opening was flagged as potentially requiring ARRC re-approval. Packard CC'd throughout.
Morris was involved in Gratitude America discussions (EFTA01470457) — this entity connects to SVE-03 (Beller).