Who is Jacqueline Lightbody in the Epstein files?

Jacqueline Lightbody was a Vice President and Head of KYC at Deutsche Bank Securities who reviewed and approved account documentation for Epstein-related entities between 2013-2014. She held a compliance role ensuring AML/KYC standards were met, and her signatures appear on multiple risk assessments and account approval documents. She had over 18 years of experience in AML compliance and later became a principal consultant at JLightbody Consulting.

Did Jacqueline Lightbody have a personal relationship with Jeffrey Epstein?

No evidence suggests a personal relationship. Lightbody's role was strictly professional as a Deutsche Bank compliance officer reviewing account documentation. Her involvement was institutional—ensuring regulatory compliance for high-risk accounts—rather than personal association with Epstein.

Who is Jacqueline Perczek in the Epstein case?

Jacqueline Perczek is a white-collar criminal defense attorney and partner at Roy Black's Miami law firm. She appears in court filing notifications from 2011-2012 as part of the legal team filing documents in the 'Doe v. United States' civil case related to Epstein. She has been recognized as a leading lawyer in Florida for white-collar investigations.

What did Jacqueline Lightbody's comments reveal about Epstein's accounts?

Her case comments in the KYC documents show routine compliance activities such as updating signers on accounts, reviewing LLC resolutions, and noting that certain updates did not change risk scores. These are standard compliance procedures for managing high-risk client accounts at financial institutions.

Who is Jacqueline Lightbody in the Epstein files?

Jacqueline Lightbody was a Vice President and Head of KYC at Deutsche Bank Securities who reviewed and approved account documentation for Epstein-related entities between 2013-2014. She held a compliance role ensuring AML/KYC standards were met, and her signatures appear on multiple risk assessments and account approval documents. She had over 18 years of experience in AML compliance and later became a principal consultant at JLightbody Consulting.

Did Jacqueline Lightbody have a personal relationship with Jeffrey Epstein?

No evidence suggests a personal relationship. Lightbody's role was strictly professional as a Deutsche Bank compliance officer reviewing account documentation. Her involvement was institutional—ensuring regulatory compliance for high-risk accounts—rather than personal association with Epstein.

Who is Jacqueline Perczek in the Epstein case?

Jacqueline Perczek is a white-collar criminal defense attorney and partner at Roy Black's Miami law firm. She appears in court filing notifications from 2011-2012 as part of the legal team filing documents in the 'Doe v. United States' civil case related to Epstein. She has been recognized as a leading lawyer in Florida for white-collar investigations.

What did Jacqueline Lightbody's comments reveal about Epstein's accounts?

Her case comments in the KYC documents show routine compliance activities such as updating signers on accounts, reviewing LLC resolutions, and noting that certain updates did not change risk scores. These are standard compliance procedures for managing high-risk client accounts at financial institutions.

Back to People & Entities

Jacqueline

Person

143

Total Mentions

140

Documents

1,108

Connected Entities

Ambiguous first name - refers to multiple people in Epstein documents

The name 'Jacqueline' appears in the Epstein files primarily referring to two distinct individuals: Jacqueline Lightbody, a Deutsche Bank AML/KYC compliance officer who reviewed and approved high-risk account documentation for Epstein-related entities between 2013-2014, and Jacqueline Perczek, a Florida attorney who worked on Epstein's legal defense team.

Jacqueline Lightbody appears extensively in Deutsche Bank's internal KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance documents as a reviewer and approver for Epstein-related accounts. Her signatures and comments appear on risk assessments, account documentation, and compliance approvals during 2013-2014. Jacqueline Perczek appears in court filing notifications as an attorney filing documents on behalf of Roy Black's legal team in the 'Doe v. United States' civil case related to Epstein. Additionally, there are unrelated mentions in FBI correspondence to a 'Jacqueline Hudkins' regarding property matters.

Key Highlights

•Jacqueline Lightbody served as Deutsche Bank's AML compliance officer who reviewed and signed off on Epstein-related account documentation, indicating institutional knowledge of these high-risk accounts
•Her comments in KYC documents show she was aware of account updates, signer additions, and risk assessments for Epstein entities
•Jacqueline Perczek was part of Roy Black's legal team defending Epstein in Florida civil litigation between 2011-2012
•Lightbody's role was procedural compliance review rather than personal association with Epstein

Frequently Asked Questions

Document Mentions (20 of 140)

EFTA00268536.pdf

EFTA00268536

2 mentions

why ll\--0-4;cornrytoct +0 palace? 12.3 Patents or Registered Designs Not applicable 13 APPLICANT'S QUALIFICATIONS AND SKILLS 1.3.1 Summary Jacqueline has acquired extensive skills through previous employment and operating a home based Woodcraft business which was conducted as a partnership basis.

the NAB will be established in order for all business transactions to take place. 5.3 CASH FLOW FORECAST (Tables 6A and 6B) 5.3.1 Cash Inflows Jacqueline will secure a business account with a linked credit card facility for ease of payments for supplies, equipment and maintenance of the business. The

EFTA00268466.pdf

EFTA00268466

2 mentions

to / / 0 Yes ErNo From / / to / / From / / to / / 0 Yes El/No K Yes ["No EFTA00268481 8 February 2016 Jacqueline Pearce Dear Jacqueline YORKE AND MID NO MN: 68 705 101 048 "The Specialist Medical Centre" Projec) Further to your request for names o volved in providing feedback ass

to purchase the supplies of products from suppliers online and over the Internet . 5.3 CASH FLOW FORECAST (Tables 6A and 6B ) 5.3.1 Cash Inflows Jacqueline will secure an ANZ Business one account with a credit card facility available , to deposit business takings and draw upon on a day - to - day basis.

EFTA00267140.pdf

EFTA00267140

2 mentions

k epyfriLACT ------ Original message — From: AM Finance < * Date: 9/12/20 10:42 pm (GMT+09:30) To: Holly Jackson el Subject: RE: '30800' Dear Jacqueline, Hope this email finds you well, Thank you for your payment. Please find attached receipt for invoice no 30800 for your records, 4. ,j( I can con

21 at 14:4 *Further to the e-mail below, I have been looking into your payments. I can see that the payment comes through on our bank statements as Jacqueline T rather than your name which has caused the delay when reconciling. * I confirm we received a payment of £264.45 on the 20th November. Please find

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EFTA01283911.pdf

EFTA01283911

1 mention

: Brian M. Biggar (Signature) Brian M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AK Compliance- Jacqueline lightbody Janice Franklin (Signature) Jacqueline Ughtbody Janice Franklin 11/13/2013 11/8/2013 LATAM/ INTERNATIONAL APPROVALS Client Facile P

EFTA01294951.pdf

EFTA01294951

1 mention

ENTIAL - PURSUANT TO FED_ R. DB-SDNY-0016438 EFTA_00164195 EFTA01294963 K VC Print Page 14 of 15 M. Case Comments Created By Date Comments Jacqueline ughtbody 3/14/2014 3:12 PM I page of DB Certificate of LLC Resolution with the 2nd that did not list all signers, is acceptable. The only revision

EFTA01295075.pdf

EFTA01295075

1 mention

rian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline lightbody (Signature) Gwen Hill o/b/o Janice Franldin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM / INTERNATIONAL APPROVALS Client Facing P

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EFTA01283834.pdf

EFTA01283834

1 mention

ggar 10/3/2013 Regional Mice Director Signature) AML Business Risk: (Signature) AML Compliance: )acgtel.ne Lghtbody Andrew KISZ (Signature) Jacqueline Light's:4y Andrew Kea 1/23/2014 I/23/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP3 (Sqnature) Account Manager: (Signatu

EFTA00152589.pdf

EFTA00152589

1 mention

ood, Michael (BS) (FBI) Sent: Monday, July 6, 2020 11:58 AM To: Jacqueline Hudkins Cc: Young, Amanda N. ( Subject: RE: 338 E. Washington R Hello Jacqueline, I hope that you had a nice weekend and good July 4th. CC'ed on this email is Special Agent Amanda Young. She will follow up with you directly abou

EFTA00152583.pdf

EFTA00152583

1 mention

)" < To Cc. Subject: RE: 338 E. Washington Road, Br Date: Mon, 06 Jul 2020 15:58:18 +0000 Importance: Normal Inline-Images: image001.jpg Hello Jacqueline, I hope that you had a nice weekend and good July 4th. CC'ed on this email is Special Agent Amanda Young. She will follow up with you directly abou

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EFTA00166775.pdf

EFTA00166775

1 mention

ad: Brian M. Biggar 'Signature) Brian M. Biggar 1W3/2013 Regional Office Director 'Signature) AML Business Risk: (Signature) AK ConyIon< l' Jacqueline lightbody Andrew Kisz (Signature) Jacqueline Lightbody Andrew Krsz 1/23/2011 1/23/2014 LATAM /INTERNATIONAL APPROVALS Cbent Facing Profession

EFTA00166833.pdf

EFTA00166833

1 mention

CRIM. P. 6(e) 7/30/2019 DB-SIDNY-0002620 EFTA_000 16094 EFTA00166846 KYC Print Page 15 of 16 M. Case Comments Created By Date I Comments Jacqueline lightbody 10/25/113 1:01 PM this was onlyan update to add a signer. No change in the risk score so no need fa a new risk calculator. Please KYC 11

EFTA00166948.pdf

EFTA00166948

1 mention

) Brian M. Biggar 2/W2014 Regional Office Director (Signature) NIL Business Risk: (Signature) AML Compliance: Gwen Pill oiblo Janke Franklin Jacqueline Lighted,/ (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Pro

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EFTA00166961.pdf

EFTA00166961

1 mention

3nan H. Biggar 2/24/2014 Regional Office Director: (Signature) APR Business Risk: (Signature) AelL Compliance: Gwen Hill o/b/o Janke Franldin Jacqueline ughtbody (*imbue) Gwen Hill ortalo Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONAL APPROVALS Client Facile Profes

EFTA00174868.pdf

EFTA00174868

1 mention

.J.RHTRTaskforce < >, Krull, Angel (USACT) ; DAngelo, Lisa Reid, Erin (USANYE) >; Castro, Monica (USAFLS) 1 Hajjar, Tanya (USANYE) < >; Kelly, Jacqueline (USANYS) 2 ; Bagliebter, Jamie (USANYS) a; Patel, Neeraj (USACT) a; Simms, Odessa Ann (NY) (FBI) < >; Gifford, Nancy (USACT) Chan, Grace (NY) (

EFTA00205529.pdf

EFTA00205529

1 mention

imit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 4/23/2012 at 11:12 AM EDT and filed on 4/23/2012 Case Name: Doe I. United States of America Case Number: 9:08-cv-80736-KAM Filer: Roy Black

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EFTA00177793.pdf

EFTA00177793

1 mention

t # 16719. (ksa) (Entered: 04/05/2011) 04/07/2011 a MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Leficowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011) 04/07/2011 a Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty Pages by United States of America.

EFTA00205555.pdf

EFTA00205555

1 mention

imit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 4/17/2012 at 6:20 PM EDT and filed on 4/17/2012 Case Name: Doe I. United States of America Case Number: 9:08-cv-80736-KAM Filer: Jeffrey Ep

EFTA00205583.pdf

EFTA00205583

1 mention

imit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 4/18/2012 at 11:33 AM EDT and filed on 4/18/2012 Case Name: Doe v. United States of America Case Number: 9:08-cv-80736-KAM Filer: Roy Black

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EFTA00205897.pdf

EFTA00205897

1 mention

imit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Perczek, Jacqueline on 10/14/2011 at 6:41 PM EDT and filed on 10/14/2011 Case Name: Doe v. United States of America Case Number: 9:08-cv-80736-ICAM Filer: Jeffrey

EFTA01299130.pdf

EFTA01299130

1 mention

PIDENTIAt .. 0D9Di&eid=50060. 10/30/2013 EFTA_00 175351 EFTA01299146 K VC Print Page 18 of 19 M. Case Comments. Created By Date Comments Jacqueline ughtbody 10/25/2013 1A1 PM This was only an update to add a signer. No change in the nsk score so no need for a new nsk calculator. Please see let

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