Source: Phase 1B (PACER Agent), Phase 1C (Jmail Agent) — merged 2026-02-12
- BNY Amended Complaint (Jane Doe v. BNY Mellon, 1:25-cv-08525-JSR, ¶257):
- "In 2011, as evidenced by an internal JP Morgan email, Paul Morris, Epstein's banker at JP Morgan, sought approval from the due diligence team to extend the existing letter of credit in support of Epstein's 'backstop[ping]' a loan from [BNY] Mellon to MC2."
- Places Morris as actively facilitating Epstein's financial guarantee of MC2's BNY credit line
- Senate Finance letter (Wyden to BNY, Jan 2026): Question #6 asks BNY to identify "relationship managers" for Epstein's accounts
- NOT found as "Paul Morris" in Epstein black book
- Other Morris entries (Stephen Morris, Nick & Lucy Morris) — no apparent connection
Emails from Paul Morris to Epstein (6 found):
- HOUSE_OVERSIGHT_016801 (Jul 2, 2019) — "Capital Market Outlook" — CIO newsletter
- HOUSE_OVERSIGHT_016413 (Jan 15, 2019) — "Opportunity Zones" — "Hope all well, are you doing anything around these or clients?"
- HOUSE_OVERSIGHT_014525 (Jan 5, 2017) — "The Year Ahead" — Market outlook
- HOUSE_OVERSIGHT_022346 (Mar 14, 2014) — "Re: Oil options [C]" — CONFIDENTIAL — "I do want to talk to u about this"
- HOUSE_OVERSIGHT_022322 (Oct 21, 2013) — "Fw: Weekend Snippets [C]" — CONFIDENTIAL — "Vinit is working with me on some large clien[ts]"
- HOUSE_OVERSIGHT_022359 (Apr 30, 2013) — "Fw: Tax Topics" — Signature: "Paul Morris Managing Director Deutsche Bank Asset & Wealth"
Key Evidence:
- 6+ year correspondence span (2013-2019) — all from HOUSE_OVERSIGHT (Congressional subpoena)
- Confidential-classified emails about oil options, client work
- Morris still emailing Epstein in Jul 2019 (after Dec 2018 indictment)