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DZ
Darlene Zong
Person
80
Total Mentions
80
Documents
59
Connected Entities
Person referenced in documents
Darlene Zong was a Deutsche Bank employee (with CFA designation) who served as a Key Client Partner, managing financial accounts and transactions for Richard Kahn and entities connected to Jeffrey Epstein between 2016-2017.
Zong appears primarily in professional financial correspondence as a Deutsche Bank representative handling trades, wire transfers, and account management for Richard Kahn's HBRK Associates and related entities including Southern Financial LLC, Southern Trust Company, and Haze Trust. She coordinated bond purchases, provided market quotes, processed wire transfers, and worked with compliance teams on high-risk KYC (Know Your Customer) reviews. Many emails show her facilitating routine securities transactions and responding to trade requests from Kahn, often copying attorneys Darren Indyke and compliance officers Stewart Oldfield and Daniel Sabba.
Key Highlights
- •Served as Deutsche Bank Key Client Partner managing accounts for Richard Kahn and Epstein-connected entities during 2016-2017
- •Handled securities trading including bond purchases (LSCCOM 8.75% bonds), market quotes, and order execution
- •Involved in compliance processes for high-risk client reviews of Southern Financial LLC and related entities
- •Previously worked for GIO (Global Insurance Organization) in Hong Kong and New York before Deutsche Bank
- •Professional relationship appears strictly banking/financial services - no evidence of personal connection to Epstein
Frequently Asked Questions
Document Mentions (20 of 80)
EFTA00818955.pdf
1 mentionEFTA00818955
From: Richard Kahn <I To: Vahe Stepanian Cc: Darren Ind ke , Daniel Sa>, Darlene Zong , Stewart Oldfield Subject: Re: Trade Report 9/8/2016 - JEVIF [C] Date: Thu, 08 Sep 2016 19:02:20 +0000 thank you Richard Kahn HBRK Associates In
EFTA00697577.pdf
1 mentionEFTA00697577
sage: From: Andrew King ci Subject: REIT Ideas Date: November 3, 2016 at 11:54:11 AM EDT To: Richard Kahn < Cc: Stewart Oldfield < Richard, >, Darlene Zong Following up on our conversation on Tuesday, I've attached a basket of North American REITs that are rated "buy" by our colleagues in Global Markets.
EFTA01364956.pdf
1 mentionEFTA01364956
l trade confirmation(s) or account statements. From: Vahe Stepanian Sent: Wednesday, January 18, 2017 3:08 PM To: Richard Kahn Cc: Darren Indyke; Darlene Zong; Donald Summer Subject: FW: Haze Trust wire [C] Classification: Confidential Hi Rich — see below. Wire was processed yesterday early AM. Reference
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EFTA01364957.pdf
1 mentionEFTA01364957
Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich. He advised that I follow up with Darren for ins
EFTA01365185.pdf
1 mentionEFTA01365185
Original Message From: Vahe Stepanian Sent: Wednesday, November 09, 2016 02:04 PM Pacific Standard Time To: kyc outreachteam Cc: Daniel Sabba, Darlene Zong Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Classification: For Internal use only Acknowledged, and adding the main cover
EFTA01365731.pdf
1 mentionEFTA01365731
From: Darlene Zong [ Sent: 11/9/2016 5:04:18 PM To: Vahe Stepanian Subject: Automatic reply: High Risk KYC Request: Southern Financial, LLC - CRDS ID: [I) Thank
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EFTA01365884.pdf
1 mentionEFTA01365884
Classification: For internal use only FYI From: Vahe Stepanian Sent: Wednesday, November 16, 2016 8:43 AM To: kyc outreachteam Cc: Daniel Sabba; Darlene Zong Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For internal use only Michael - I'm following
EFTA01369032.pdf
1 mentionEFTA01369032
From: Richard Kahn Sent: 1/4/2017 7:53:05 AM To: Vahe Stepanian CC: Darlene Zong Subject: quote please Stewart Oldfield please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 thank you Richard Kahn HBRK Assoc
EFTA01369033.pdf
1 mentionEFTA01369033
There's no firm offer yet, bid at 102 level. Best, Darlene From: Richard Kahn Sent: Wednesday, January 04, 2017 12:03 PM To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield; Darren Indyke Subject: Re: quote please [C] any update on order? what is current bid ask? thanks Richard Kahn HBRK Associate
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EFTA01369155.pdf
1 mentionEFTA01369155
- CRDS ID: Classification: For Internal use only From: Daniel Sabba Sent: Wednesday, November 09, 2016 6:18 PM To: Todd Stevens; Zbynek Kozelsky; Darlene Zong; Vahe Stepanian Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Todd let's discuss how to respond. Original Message From
EFTA01369759.pdf
1 mentionEFTA01369759
From: Richard Kahn Sent: 1/4/2017 5:29: To: Vahe Stepan' CC: Darlene Zong tewart Oldfield Darren Indyke Subject: Re: quote please (C) thank you please send bid / ask in the am and we can revisit putting in an order tha
EFTA01369760.pdf
1 mentionEFTA01369760
following: buy 1mm CUSIP: (144A) @ 102. Thank you, Vahe From: Richard Kahn [ Sent: Wednesday, January 04, 2017 9:43 AM To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield Subject: Re: quote please [C] please buy 1mm at 102 or better - day order please call darren to confirm if necessary 8 thank yo
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EFTA01369758.pdf
1 mentionEFTA01369758
From: Stewart Oldfield Sent: 10/24/2016 11:06:13 AM To: Darlene Zong Vahe Stepanian her no); Cynthia Rodriguez CC: Darren Indyke rdwncres.ed raml BCC: Subject: Team, wire to e receive into Gbenga 0mosuyi Darre
EFTA01369950.pdf
1 mentionEFTA01369950
From: Daniel Sabha Sent: 12/6/2016 2:27:18 PM To: Stewart 0ldfield Subject: RE: ISDA paper [I] Darlene Zong classification: For internal use only Hi - did he forget to attach a document? Just want to confirm so we get this all to legal at once. Thank you
EFTA01370003.pdf
1 mentionEFTA01370003
Darlene Zong, CFA Key Client Partners I Deutsche Bank Securities, Inc 345 Park Avenue, 26th Floor, New York, NY, 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
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EFTA01370135.pdf
1 mentionEFTA01370135
ISDA & GMRA termination agreement executed countersign. Best, Darlene From: Darren Indyke [mailto: Sent: Tuesday, December 20, 2016 9:53 PM To: Darlene Zong; Daniel Sabba; Stewart Oldfield Cc: Richard Kahn Subject: Southern Trust Company, Inc. and Southern Financial, LLC Please see attached ISDA and GM
EFTA01370208.pdf
1 mentionEFTA01370208
06812 (I) Classification: For internal tree only From: Daniel Sabba Sent: Wednesday, November 09, 2016 6:18 PM To: Todd Stevens; Zbynek Kozelsky; Darlene Zong; Vahe Stepanian Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Todd let's discuss how to respond. Origina
EFTA01370273.pdf
1 mentionEFTA01370273
: Haze [CI classification: confidential No nothing yet. original message From: Stewart oldfield Sent: Tuesday, October 25, 2016 11:11 AM To: Darlene Zong Subject: RE: Haze [C] Classification: Confidential Anything new on this? Thanks Original Message From: Darlene Zong Sent: Monday, October 24,
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EFTA01371270.pdf
1 mentionEFTA01371270
oml Sent: 11/7/2016 1:55:24 PM To: Bruce McDermott [email protected]; Zack Tax [email protected] CC: Daniel Sabba ([email protected]); Darlene Zong [[email protected] BCC: [email protected]; [email protected] Subject: FW: American Medical Properties (AMP) • Investor Presentatio
EFTA00814552.pdf
1 mentionEFTA00814552
ssociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Oct 7, 2016, at 3:02 PM, Barrett, Paul S < > wrote: Rich As discussed, meet Darlene Zong who knows a lot about the type of business you do. Darlene was with GIO for many years in HK and NY. Best, Paul Paul Barrett I Managing Director
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Connected Entities(20 of 59)
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
71 docs71 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
68 docs68 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
63 docs63 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
43 docs43 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
35 docs35 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
33 docs33 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
26 docs26 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
NEW YORK NY
LocationState of the United States of America
10 docs10 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
10 docs10 co-mentions
Frontier Communications
OrganizationTechnology company
8 docs8 co-mentions
TS
Todd Stevens
PersonPerson referenced in documents
8 docs8 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
7 docs7 co-mentions
LLC - CRDS ID
OrganizationOrganization referenced in documents
7 docs7 co-mentions
LSCCOM
LocationLocation referenced in documents
6 docs6 co-mentions
MV
Michael Valencia
PersonPerson referenced in documents
5 docs5 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
5 docs5 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions