Deutsche Bank Regional Office Director who signed the annual high-risk client reviews for the Jeffrey Epstein relationship in both years the corpus holds. He signed the 2017 review on 29 August 2017 and the 2018 review on 6 September 2018, in each case in the Regional Office Director slot beneath the relationship manager. The reviews cover Epstein-linked accountholders including the Butterfly Trust, the Haze Trust and the 2007 Jeffrey E. Epstein Insurance Trust #3. Named here as a bank employee performing a job function on an internal form. Nothing in the corpus alleges wrongdoing by him.
Key Findings
- EFTA01417521 / EFTA00168878 (29 Aug 2017): signed as Regional Office Director on the 2017 high-risk review, beneath Chuck Walker in the Certified Financial Professional slot (25 Aug 2017).
- EFTA01417330 / EFTA01436214 / EFTA00168663 (6 Sep 2018): signed as Regional Office Director on the 2018 high-risk review, beneath Stewart Oldfield (5 Sep 2018).
- Corpus presence is 35 documents, but most are Deutsche Bank internal distribution lists where he is one addressee among dozens (EFTA01356319, EFTA01356320, EFTA01356671, EFTA01356672, EFTA01356784, EFTA01356911). The Epstein-specific evidence is narrower: the signature blocks on the 2017 and 2018 high-risk reviews. Two sign-offs, not thirty-five.
- The 2017 review's Certified Financial Professional slot was signed by Chuck Walker on 25 August 2017, the position Stewart Oldfield holds on the 2018 review. Walker has no person record here: that one signature is his only Epstein-specific appearance, the rest of his corpus presence being bulk staff distribution lists.