Source: Phase 1A (Graph Agent) — merged 2026-02-12
| Date | Event | Source |
|---|---|---|
| 2013-04-30 | Morris forwards Tax Topics to Epstein | House Oversight 022359 |
| 2013-06 | JPMorgan terminates Epstein. Indyke: "DB has agreed to take on accounts. They're aware of the conviction" | IoE emails |
| 2013-06-01 | DB welcome letter: "pleased to welcome you as a private banking client" | IoE emails |
| 2013-08-01 | Epstein → DB: "Following the transition from JPMorgan, I am interested in establishing accounts" | IoE emails |
| 2013-10-21 | Morris forwards Sahni's market analysis, promises introductions | House Oversight 022322 |
| 2014-03-14 | DB team executes oil options (Gupta, Sahni, Smith, Morris) | House Oversight 022260 |
| 2015-03-20 | Epstein → DB: "Following up on new account structures" | IoE emails |
| 2013-2019 | Total relationship period | IoE |
| 2020-07-07 | DB fined $150M by NY DFS | IoE documents |
| 2023-05-17 | DB settles with victims for $75M | IoE documents |
[GRADE B — IoE email summaries; underlying wire records not independently verified]