Named in the Epstein Files

Paul Morris

Business
0
Flights
30200
Documents
6
Connections
12
Emails
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Managing Director at Deutsche Bank Private Bank who served as Jeffrey Epstein's primary relationship manager from 2013 to 2016. Previously a vice president at JPMorgan Chase where he also managed Epstein's accounts. Morris left JPMorgan for Deutsche Bank in late 2012 and persuaded executives to take on Epstein as a client, projecting $2-4 million in annual fees.

He oversaw Epstein's personal and entity accounts including Southern Trust Company and Southern Financial. In January 2015, Morris and colleague Alison Packard visited Epstein at his Manhattan mansion to discuss compliance red flags and left satisfied with his explanations. Named in the 2020 NYDFS consent order against Deutsche Bank for the bank's failures in managing the Epstein relationship.

Flight Log Appearances
No flight log records found for Paul Morris.
Related Documents
Email from Paul Morris to Jeffrey Epstein discussing market outlook and trades (Oct 2013)
2025-11-11 · House-oversight · Financial
The passage is a market‑focused memo that mentions high‑level figures (President Obama) only in passing and contains no concrete allegations, financial transactions, or links to wrongdoing. It offers Email chain includes Paul Morris, Vint (Vinit) Sahni, and Jeffrey Epstein. Discusses record highs in US and global equity markets and carry‑trade opportunities. References President Obama’s comment o
jeffrey-epstein financial-markets financial-flow political-commentary src-images-006-house_oversight_022322 house-oversight market-commentary carry-trades obama-administration
Confidential email chain discussing oil options and geopolitical market outlook (2014)
2025-11-11 · House-oversight · Other
The passage contains speculative market commentary and mentions high‑level leaders (Obama, Merkel, Russian officials) but provides no concrete evidence of wrongdoing, financial flows, or illicit coord Email chain between Paul Morris, Vinit Sahni, Nav Gupta and Jeffrey Epstein about OTC oil options. Discussion of potential market moves tied to the Crimea referendum and possible sanctions. Speculati
energy-trading src-images-006-house_oversight_022346 oil-markets geopolitics speculative-analysis market-manipulation-speculativ foreign-influence-geopolitical sanctions financial-flow-speculative house-oversight
Jeffrey Epstein discusses oil options and geopolitical market outlook with DB traders in March 2014
2025-11-11 · House-oversight · Financial
The email chain shows Epstein communicating with Deutsche Bank personnel about oil options trading and a geopolitical risk assessment tied to the Crimea referendum and potential sanctions. It provides Epstein is in direct contact with DB traders (Vinit Sahni, Nay Gupta, Paul Morris, Tazia Smith) abou The discussion references the upcoming Crimea referendum, expected sanctions, and a possible U.S.
strategic-petroleum-reserve jeffrey-epstein crimea-referendum oil-markets financial-flow foreign-influence market-manipulation-risk geopolitical-risk src-text-001-house_oversight_022262 geopolitical-strategy sanctions deutsche-bank house-oversight
Deutsche Bank MD forwards tax briefing on Obama FY2014 budget proposals
2025-11-11 · House-oversight · Other
The passage is a routine internal email sharing a public tax briefing. It mentions no specific misconduct, financial flows, or controversial actions, and only references President Obama’s budget propo Email from Paul Morris, Managing Director at Deutsche Bank Asset & Wealth Management Forwarded tax briefing discussing FY2014 budget proposals of President Obama Attachments include tax documents and
tax-policy budget src-images-006-house_oversight_022359 internal-communication deutsche-bank house-oversight
Signature block from Paul V. Morris, Managing Director at Bank of America Merrill Lynch
2025-11-11 · House-oversight · Financial
The document contains only a standard email disclaimer and a signature with no substantive information, allegations, or connections to any influential actors or controversial actions. It offers no inv Sender identifies as Paul V. Morris, Managing Director at The Morris Group, affiliated with Bank of Contains typical corporate email disclaimer.
banking src-images-003-house_oversight_016419 house-oversight email-disclaimer signature
Jeffrey Epstein email discussing oil options, geopolitical risk, and potential market moves ahead of Crimea referendum
2025-11-11 · House-oversight · Financial
The email provides a glimpse into private market communications involving Jeffrey Epstein and several unnamed traders discussing oil options and geopolitical scenarios around the 2014 Crimea referendu Epstein is coordinating with traders (Vinit Sahni, Nav Gupta, Paul Morris) on oil options pricing. Discussion predicts market reaction to the Crimea referendum and potential sanctions. Reference to U
commodity-trading strategic-petroleum-reserve jeffrey-epstein crimea-referendum market-manipulation-speculatio financial-flow foreign-influence geopolitical-risk oil-options house-oversight src-images-006-house_oversight_022272
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