Who is Harry Bailer in the Epstein files?

Harry Bailer was a Deutsche Bank employee who handled operational banking services for Jeffrey Epstein's accounts and corporate entities. He appears in documents primarily as a staff member who processed wire transfers, managed account operations, and was involved in due diligence procedures for what Deutsche Bank classified as 'high risk individual accounts' associated with Epstein.

What was Harry Bailer's role at Deutsche Bank?

Based on the documents, Bailer worked at Deutsche Bank Trust Company Americas in an operations or compliance capacity. He was regularly involved in processing wire transfers, coordinating asset transfers between banks, and appears to have had responsibilities related to high-risk account oversight. He frequently collaborated with colleagues like Amanda Kirby and Richard Kahn on Epstein-related banking matters.

Did Harry Bailer have decision-making authority over Epstein accounts?

The documents suggest Bailer was in an operational rather than executive role. He appears primarily in routine banking correspondence being kept informed of transactions and transfers, rather than making strategic decisions about the banking relationship. His name appears on a due diligence checklist, indicating compliance responsibilities, but he's typically CC'd rather than leading correspondence.

Who is Harry Bailer in the Epstein files?

Harry Bailer was a Deutsche Bank employee who handled operational banking services for Jeffrey Epstein's accounts and corporate entities. He appears in documents primarily as a staff member who processed wire transfers, managed account operations, and was involved in due diligence procedures for what Deutsche Bank classified as 'high risk individual accounts' associated with Epstein.

What was Harry Bailer's role at Deutsche Bank?

Based on the documents, Bailer worked at Deutsche Bank Trust Company Americas in an operations or compliance capacity. He was regularly involved in processing wire transfers, coordinating asset transfers between banks, and appears to have had responsibilities related to high-risk account oversight. He frequently collaborated with colleagues like Amanda Kirby and Richard Kahn on Epstein-related banking matters.

Did Harry Bailer have decision-making authority over Epstein accounts?

The documents suggest Bailer was in an operational rather than executive role. He appears primarily in routine banking correspondence being kept informed of transactions and transfers, rather than making strategic decisions about the banking relationship. His name appears on a due diligence checklist, indicating compliance responsibilities, but he's typically CC'd rather than leading correspondence.

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Harry Bailer

Person

138

Total Mentions

138

Documents

Connected Entities

Person referenced in documents

Harry Bailer was a Deutsche Bank employee who handled trust and account operations for Jeffrey Epstein's financial entities, including managing wire transfers and account due diligence for high-risk accounts associated with Epstein's corporate structures.

Bailer appears primarily in operational banking emails and documents as a Deutsche Bank Trust Company Americas employee who processed wire transfers and managed accounts for Epstein-controlled entities like NES LLC and Neptune. He is regularly CC'd on correspondence between Deutsche Bank staff (particularly Amanda Kirby) and others coordinating asset transfers between banks, including JPMorgan. Many mentions show him in a support or oversight role on routine banking operations. A due diligence checklist explicitly names him in connection with a 'High Risk Individual' account, indicating his involvement in compliance procedures for Epstein-related accounts.

Key Highlights

•Named on a Deutsche Bank 'Due Diligence for High Risk Individual Accounts' checklist, directly linking him to oversight of Epstein accounts
•Regularly copied on wire transfer confirmations and asset transfer coordination between Deutsche Bank and JPMorgan for Epstein entities (NES LLC, Neptune, Southern Trust Company)
•Worked alongside Amanda Kirby and Richard Kahn in processing banking operations for Epstein's corporate structures during 2013-2014
•Appears in 138 documents, but most are operational banking communications rather than strategic decision-making

Frequently Asked Questions

Document Mentions (20 of 138)

EFTA01344144.pdf

EFTA01344144

1 mention

enue. 27th Fl Newt,' r Y A 10154-0004 Tel. Fax Erna <Mail Attachment.gif> From: bellaldein < , To' Amanda Kirbyrdb(dbcom@DBAMERICAS, Cc: Harry Bailer <->. Richard Kahn < > Date 11/06/201301:04 PM Subject: NES WT to NES JPM Please confirm, Thank you, Bella Begin forwarded message: From: S

EFTA01344143.pdf

EFTA01344143

1 mention

From: Sent: To: CC: Subject: Amanda Kirby [ 11/6/2013 2:55:14 PM Harry Bailer Re: NES WT to NES JPM Classification: Public HI Bella, Fed Ret: /FEDREF Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Compan

EFTA01344145.pdf

EFTA01344145

1 mention

From: bellaklein Sent: 11/7/2013 10:09:09 AM To: Amanda Kirby CC: Harry Bailer Richard Kahn Subject: Neptune DB WT to Neptune JPM Attachments: SKMBT pdf; Untitled attachment 25201.htm Hi Amanda, Please confirm, Thank you

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EFTA01344155.pdf

EFTA01344155

1 mention

From: Amanda Kirby Sent: 11/27/2013 3:17:31 PM To: Sastrasivinailifisifireassios CC: Harry Bailer ; lisa D Hurd [ ; PB-Service1318 [= a Vahe Stepanian IIIMMENIM Subject: Re: Epstein - Assets to transfer Attachments: pic12616.gif; pic15936.g

EFTA01344174.pdf

EFTA01344174

1 mention

ed by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < IM> To: Amanda Kirby/db/ , Lisa D Hurd/db , Cc: PB-Service1318 < , Harry Bailer < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029464 CONFIDENTIA

EFTA01344185.pdf

EFTA01344185

1 mention

n 11/27/2013 02:47 PM From: "Young, Janet E" < > To: Amanda Kirby/db/dbcomOOBAMBRICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: P8-Service1318 < , Harry Bailer < Date: 11/27/2013 02:40 PM subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t

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EFTA01344557.pdf

EFTA01344557

1 mention

on 11/27/2013 02:47 PM From: To: Cc: Date: Subject: "Young, Janet E" Amanda Kirb , Lisa D Hurd PB-Service1318 <[email protected]>, Harry Bailer 11/27/2013 02:40 PM Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Per

EFTA01345120.pdf

EFTA01345120

1 mention

dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" To: Amanda Kirby/db/dbcom@OBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas, Cc: Ps-service1318 , Harry Bailer < Date: 11/27/2013 02:40 PM subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t

EFTA01350942.pdf

EFTA01350942

1 mention

Subject: NES WT to NES JPM From: bellaklein e > Date: Wed, 06 Nov 2013 13:04:32 -0500 To: Amanda Kirby e > Cc: Harry Bailer >, Richard Kahn <EIEEEEEEEEEEEREEEEEEEE> Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date

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EFTA01350978.pdf

EFTA01350978

1 mention

m on 11/27/2013 02:47 PM < Janet E" EFTA01350979 To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of t

EFTA01350839.pdf

EFTA01350839

1 mention

, INC "Young, Janet E" ---10/16/2013 12: : PM---A/C # - SOUTHERN TRUST EFTA01350840 COMPANY, INC From: To: Cc: Date: "Young, Janet E" ‹ > Harry Bailer < >, Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, 10/16/2013 12:56 PM >, Barrett Team < Subject: Update on outstanding sec

EFTA01350954.pdf

EFTA01350954

1 mention

ject: Epstein - Assets to transfer From: "Young, Janet E" Date: Wed, 27 Nov 2013 14:40:11 -0500 To: Amanda Kirby Lisa D Hurd Cc: PB-Service1318 Harry Bailer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next s

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EFTA01350994.pdf

EFTA01350994

1 mention

on 11/27/2013 02:47 PM From: EFTA01350998 "Young, Janet E" ‹ > To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: r , Harry Bailer Date: 11/27/2013 02:40 PM Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of tra

EFTA01350971.pdf

EFTA01350971

1 mention

Subject: Re: Epstein - Assets to transfer From: Amanda Kirby Date: Wed, 27 Nov 2013 15:17:31 -0500 To: Cc: Harry Bailer Lisa D Hurd < Vahe Stepanian Classification: Public Hi Lisa, Thank you for this. Per my conversation with harry earlier today we will do this o

EFTA01350961.pdf

EFTA01350961

1 mention

/db/dbcom on 11/27/2013 02:47 PM Fron in , Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer <=a° Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the proces

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EFTA01350949.pdf

EFTA01350949

1 mention

Subject: Neptune DB WT to Neptune JPM From: bellaklein e > Date: Thu, 07 Nov 2013 10:09:09 -0500 To: Amanda Kirby e > Cc: Harry Bailer >, Richard Kahn Hi Amanda,Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from Date: November 7, 2013 9:42:1

EFTA01350947.pdf

EFTA01350947

1 mention

mericas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Email <Mail Attachment.gif> From: bellaklein < To: Amanda Kirby/db/ Cc: Harry Bailer < >, Richard Kahn < Date: 11/06/2013 01:04 PM Subject: NES WT to NES JPM Please confirm, Thank you, Bella Begin forwarded message: From: Sub

EFTA01350957.pdf

EFTA01350957

1 mention

/dbcom on 11/27/2013 02:47 PM < Fron foix Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of t

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EFTA01350953.pdf

EFTA01350953

1 mention

Subject: Re: Neptune DB WT to Neptune .IPM From: Amanda Kirby a Date: Thu, 07 Nov 2013 12:19:03 -0500 To: Cc: Harry Bailer Richard Kahn Classification: Public Fed Ref: /FEDREF Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Par

EFTA01268890.pdf

EFTA01268890

1 mention

2 SDNY_GM_00013049 CONFIDENTIAL EFTA_00123692 EFTA01268896 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS 132Bank (CHECKLIST) Account Thee: Harry Bailer Account Number: High Risk Individuals require additional due diligence. Examples of High Risk Individuals are Nonresident Aliens. Foreign Incevidu

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