- Title: Managing Director, Co-Head, Wealth Management Americas
- Location: 345 Park Avenue, 24th Floor
- Evidence: 83 DugganUSA hits for Packard+Epstein. Authored the Approval Email ("Chip Packard Approval - Jeffrey Epstein.pdf"). See SVE-05.
- Title: Managing Director, Co-Head, Wealth Management Americas
- Location: 345 Park Avenue
- Evidence: 23 DugganUSA hits for Ariyan+Epstein. Received pipeline updates on KCP clients including Epstein. CC'd on Santander IPO allocation request for Epstein (EFTA01460596). Did NOT author the Approval Email. 71 total DugganUSA hits. "Congrats! Great work Paul" on $200M Epstein win from JPM (EFTA01344411, Sep 17, 2013). Requested KCP pipeline weekly — "would definitely like to see this on a weekly basis" (EFTA01460403) — ongoing awareness of Epstein revenue.
- Assessment: Ariyan was aware of and celebrated the Epstein relationship as co-head. He requested weekly pipeline updates that included Epstein at $1M+/yr. Both co-heads congratulated Morris on the $200M onboarding. However, he was not the approver — Packard authored the Approval Email.
¶ Patrick Harris — CANDIDATE FOR EXECUTIVE-2 (SVE-06)
- Title: Chief Operating Officer, Wealth Management Americas
- Location: 345 Park Avenue, 27th Floor (same floor as Morris)
- Evidence: 10 DugganUSA hits for Harris+Epstein. CC'd on Epstein KYC reviews (EFTA01388024). See SVE-06.
- Title: Senior management, WM Americas (exact title TBD)
- Evidence: In approval chain for Epstein account openings. Asked Packard "Are you supportive of this account opening?" (EFTA01479242). CC'd on Rep Risk Approval discussions. CC'd on Sabba's litigation challenge to Morris. On TWTR missed payment escalation chain (EFTA01385872) — when Southern Financial missed TRS reset payment triggering swap break reports to CB&S management. DNA sequencing pitch (EFTA01479303) — Sabba to Epstein July 2015: "we wanted to discuss with you a private opportunity in DNA sequencing technology. Todd, whom I mentioned to you last week, would be on the call" — Stevens personally involved in biotech investment pitches to Epstein.
- Docs: EFTA01479242, EFTA01386025, EFTA01458827, EFTA01385872, EFTA01479303
- New (Batch 10): Kitidis introduced Morris to Stevens: "Paul is one of our more active bankers" (EFTA01472625). Stevens asked about Morris's JPM competition contact (Paul Barrett).
- Assistant: Tracy-Ann Hopkins
- Title: Chief Financial Officer, Wealth Management Americas
- Evidence: Received KCP revenue summary emails including Southern Financial. Packard's KCP distribution: "KCP Summary $14mm in May and $24mm YTD for WM Coverage Americas" with Southern Financial listed in February revenue (EFTA01479232).
- Docs: EFTA01479232
¶ Andrew Gallivan
- Title: Business Line Manager, DB Wealth Management
- Evidence: Overdraft escalation recipient. Epstein personal account #35266976 was in overdraft for 10+ days; Gallivan notified per policy (EFTA01477721, EFTA01462999). Part of the fraud/closure chain March 2016. Packard direction chain — received direction from Packard via Morris to "address" Southern Financial issues "soon" (November 2015). Mamie Holland served as his backup during absences. 🔥🔥🔥 Nov 13, 2018: Gallivan explicitly approved continuing the Epstein relationship — "I approve continuing this relationship" (EFTA01383915). This was the final business-line sign-off, 7 months before Epstein's arrest. Gallivan was the senior business manager who gave the explicit written approval to continue after Oldfield's lobbying and Hart's "risk accepted" determination.
- Docs: EFTA01477721, EFTA01462999, EFTA01458807, EFTA01383915
- Title: Managing Director, Senior Private Banker, Deutsche Bank Private Bank
- Evidence: Trump Organization's primary private banker at DB. $5.5 billion in assets under management. Resigned December 2020 amid internal review. Co-appearance network overlaps with Epstein account team (notably Stewart Oldfield, Caroline Kitidis, Andrew Gallivan, Kim Hart). 25+ person co-appearances in EFTA documents. No FinancialTransaction edges in graph.
- Notable quote: "We are whale hunting" (November 2011) — describes her approach to client acquisition at DB.
- Significance: Vrablic handled both the Trump Organization and Epstein through interconnected personnel in the same wealth management division. Her co-appearance network confirms the institutional overlap.
- Departure: Resigned Dec 2020 amid internal review of her personal real estate transactions with a client.