The Deutsche Bank analyst who wrote the due-diligence record for the Jeffrey Epstein relationship. Her name is on the case comments of the bank's Know Your Customer files across 2016 and 2017, and she is not a signature on them: she runs the searches, telephones the client to confirm nothing has changed, records what was accepted as proof of address and source of wealth, and cross-references earlier approved cases. She appears in roughly 2,177 documents, overwhelmingly this KYC material, covering Southern Trust Company, the Haze Trust and the Butterfly Trust among other accountholders. Named here as a bank employee performing a job function on internal forms. Nothing in the corpus alleges wrongdoing by her.
Key Findings
- EFTA00167090: her comment records what the bank accepted as proof of address for Jeffrey Epstein, noting it is his most recent paycheck from Southern Trust Company Inc. A second comment the same month logs Google searches on the ultimate beneficial owner.
- EFTA00167111 (23 June 2017): the file records that relationship manager Stewart Oldfield personally knew the client and that Cynthia Rodriguez made contact to confirm whether there were any material changes. She is the one doing the verification step behind the sign-off chain in EFTA01417330 and EFTA01417521.
- EFTA00168815 (26 July 2017): 'Client confirmed on a call that there were no changes to these accounts', logged against the Haze Trust, alongside a note that due-diligence searches on all parties found no name on any sanctions list.
- EFTA00167049 (15 December 2016): cross-references earlier research on Darren Indyke and Jeffrey Epstein held in another approved KYC case, showing the bank carried a running file on both men rather than starting fresh at each review.
- EFTA00167059: records Southern Trust Company as an existing client of the bank and discusses a trust incorporated in the USVI with a foreign grantor.
- OCR CAVEAT: this material is heavily degraded in extraction, with 2017 dates rendered as '/117' and names mangled ('Damen Indyte' for Darren Indyke). Quotations above are restricted to fragments that read cleanly; anything else should be checked against the page image before being repeated.