[Generated February 12, 2026 — Neo4j graph query + DugganUSA API]
| Source Dataset | Mentions |
|---|---|
| efta-db | 50 |
| pacer-courtlistener | 2 (unrelated individuals) |
Harris appears in 50 internal Deutsche Bank documents in the EFTA database — a substantial footprint consistent with a COO-level executive involved in compliance and operational oversight. Variant name nodes ("patrick harris zia memon", "cales patrick harris", "stewart oldfield patrick harris") suggest multi-recipient email chains.
| Co-Appeared Person | SVE Role | Significance |
|---|---|---|
| Jeffrey Epstein | Subject | Direct document co-occurrence |
| Darren Indyke | Epstein attorney/trustee | Co-appeared in DB documents |
| Richard Kahn | Epstein attorney/trustee | Co-appeared in DB documents |
| Harry Beller | SVE-03 (RM) | Deutsche Bank colleague, KYC chain |
| Stewart Oldfield | SVE-04 (Compliance) | KYC review chain |
| Tazia Smith | SVE-10 (KYC) | KYC review chain |
| Janice Franklin | SVE-08 (AML Officer) | AML escalation chain — corroborates consent order |
| Karyna Shuliak | Epstein girlfriend | Co-appeared |
| Daphne Cales | DB staff | Operational |
| Andrew Gallivan | SVE-09/12 candidate | DB executive |
Harris co-appears with 57 unique persons total, including ~40 Deutsche Bank personnel across KYC, AML, and operations functions.
The graph data strengthens the EXECUTIVE-2 identification. The co-appearance pattern precisely matches the consent order's description: EXECUTIVE-2 received the onboarding memo (→ Beller, Oldfield), received AML escalations (→ Franklin), and was in the compliance review chain (→ Smith, Oldfield). No contradictory evidence found. Confidence upgraded to HIGH (see Web OSINT section below).