Who is Jay Lipman in the Epstein files?

Jay Lipman was a Deutsche Bank employee who handled operational and compliance matters for Epstein-related accounts during 2013-2014. His name appears in 157 internal bank emails dealing with technical banking issues like Customer Identification Program (CIP) failures, power of attorney forms, and account coding for various Epstein entities.

What was Jay Lipman's role with Epstein's accounts at Deutsche Bank?

Lipman appears to have worked in an operational or back-office capacity handling administrative and compliance tasks for Epstein accounts. The documents show him working on BSO exception requests, account options coding, CIP rectification, and coordinating with colleagues on various entities connected to Epstein including Southern Trust, Southern Financial, Jeepers, and Haze Trust. There's no evidence he was involved in relationship management or the decision to onboard Epstein as a client.

Did Jay Lipman have direct contact with Jeffrey Epstein?

The available documents do not show any direct communication between Jay Lipman and Jeffrey Epstein. All mentions show Lipman in internal Deutsche Bank emails with other bank employees handling operational matters related to Epstein accounts. The relationship management for Epstein was handled by other Deutsche Bank personnel, notably Paul Morris who brought Epstein over from JPMorgan in 2013.

Who is Jay Lipman in the Epstein files?

Jay Lipman was a Deutsche Bank employee who handled operational and compliance matters for Epstein-related accounts during 2013-2014. His name appears in 157 internal bank emails dealing with technical banking issues like Customer Identification Program (CIP) failures, power of attorney forms, and account coding for various Epstein entities.

What was Jay Lipman's role with Epstein's accounts at Deutsche Bank?

Lipman appears to have worked in an operational or back-office capacity handling administrative and compliance tasks for Epstein accounts. The documents show him working on BSO exception requests, account options coding, CIP rectification, and coordinating with colleagues on various entities connected to Epstein including Southern Trust, Southern Financial, Jeepers, and Haze Trust. There's no evidence he was involved in relationship management or the decision to onboard Epstein as a client.

Did Jay Lipman have direct contact with Jeffrey Epstein?

The available documents do not show any direct communication between Jay Lipman and Jeffrey Epstein. All mentions show Lipman in internal Deutsche Bank emails with other bank employees handling operational matters related to Epstein accounts. The relationship management for Epstein was handled by other Deutsche Bank personnel, notably Paul Morris who brought Epstein over from JPMorgan in 2013.

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Jay Lipman

Person

157

Total Mentions

157

Documents

195

Connected Entities

Person referenced in documents

Jay Lipman appears in the Epstein documents as a Deutsche Bank employee involved in operational and compliance matters for Epstein-related accounts between 2013-2014, particularly working with colleagues on account options coding, CIP (Customer Identification Program) failures, and BSO (Banking Services Operations) exception requests.

Lipman appears primarily in internal Deutsche Bank emails and operational correspondence related to Epstein accounts. The mentions show him collaborating with colleagues like Vahe Stepanian, Tazia Smith, Amanda Kirby, and Fran Wickman on technical banking matters including BSO exception requests for power of attorney forms, CIP failure rectification, account options coding, and wire transfer notifications. He was part of the operational team handling administrative aspects of Epstein-related accounts (including entities like Southern Trust, Southern Financial, Jeepers, and Haze Trust) during the period when Deutsche Bank was managing Epstein's accounts following JPMorgan's exit in 2013. The documents show routine back-office banking operations rather than relationship management or strategic decision-making roles.

Key Highlights

•Worked on operational aspects of multiple Epstein-related entities including Southern Trust, Southern Financial, Jeepers, and Haze Trust between 2013-2014
•Collaborated closely with Vahe Stepanian (who later moved to JP Morgan Private Bank), Tazia Smith, Amanda Kirby, and Fran Wickman on compliance and operational issues
•Handled technical banking matters like CIP failure rectification, BSO exception requests for DB POA forms, and account options coding
•All 157 mentions occur during the 2013-2014 timeframe when Deutsche Bank was actively managing Epstein accounts after taking him on as a client in August 2013
•Role appears to be operational/back-office rather than relationship management—no evidence Lipman was involved in decisions to onboard or maintain Epstein as a client

Frequently Asked Questions

Document Mentions (20 of 157)

EFTA01283131.pdf

EFTA01283131

1 mention

M. P. 6(e) DB-SONY-0001686 EFTA_0014947 I EFTA01283152 ID Current Classification: (dick here for help) Internal ra . CIP failure rectification Jay Lipman to: Fran M Wickman 08126/201312:04 PM Sender Date Subject a Jay Lipman 08/26/201312:04 PM 6 ..,‘ CIP failure rectification II) 'Jr Fran M

EFTA01282440.pdf

EFTA01282440

1 mention

778 EFTA_00148563 EFTA01282463 E Current Classification: (click here for help) Internal :FES& -;:-L c ..t.yrosa CIP failure rectification [I] Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM Sender Date Subject Jay Lipman 08/26/201312:04 PM 4/, 4. GIP failure rectification III Fran M Wickman

EFTA01282476.pdf

EFTA01282476

1 mention

use only BSO approved Zbynek Kozelsky --- Original Message --- From: Zbynek Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/dh/ Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form in Classification: For internal use only Good morning Zi

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EFTA01282802.pdf

EFTA01282802

1 mention

CONFIDENTIAL - PURSUANT TO FED_ R. GRIM. P. 6(e) EFTA_00148963 EFTA01282809 • I≥:] Current Classification. (click here for help) Internal Cc: Jay Lipman, Tazia Smith. Fran M Wickman, Amanda Kirby Re: BSO Exception Request - DB POA Form [lj IC Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013

EFTA01283154.pdf

EFTA01283154

1 mention

click here for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby • History: This message has been replied to and forwarded. Classification: For internal use only BSO

EFTA01283075.pdf

EFTA01283075

1 mention

ent Classification: (click here for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM This message has been replied to and forwarded. Classification: For internal use on

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EFTA01283104.pdf

EFTA01283104

1 mention

n: (click here for help) Internal Re: BSO Exception Request - DB P0A Fonn D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby • History: This message has been replied to and forwarded. Classification: For internal use only BSO

EFTA01283088.pdf

EFTA01283088

1 mention

M. P. 6(e) DB-SDNY-0001613 EFTA_00 149398 EFTA01283091 U Current Classification: (dick here for help) Internal Epstein Account Options Coding Jay Lipman to. Donna R Taylor Cc Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10128201302:27 PM Thank you for

EFTA00165823.pdf

EFTA00165823

1 mention

rrent Classification: (click here for help) Internal Re: BSO Exception Request - DB POA Form [li Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22)2013 07:54 AM History: This message has been replied to and forwarded. Classification: For inter

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EFTA00165862.pdf

EFTA00165862

1 mention

-0001613 EFTA_000 15087 EFTA00165865 t'Ll Current Classification: (click here for help) Internal ic-O\ fattw. Epstein Account Options Coding Jay Lipman to. Donna R Taylor Cc. Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10/28)201302:27 PM Thank you fo

EFTA00165833.pdf

EFTA00165833

1 mention

ent Classification: (click here for help) Internal Re: BSO Exception Request - DB POA Form [1] D Zia Memon to. Zbynek Kozelsky, Vahe Stepanian Cc. Jay Lipman, Tazia Smith. Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM Sender Date Subject Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request -

EFTA00165878.pdf

EFTA00165878

1 mention

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EFTA00165940.pdf

EFTA00165940

1 mention

'rent Classification: (click here for help) Internal Re: BSO Exception Request - DB POA Form (I) Zia Memon to. Zbynek Kozelsky, Vahe Stepanian Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 1 0122/201 3 07:54 AM Vahe Stepanian Zbynek Kozelsky Zia Memon Date Subject 10/2112013 08:47 AM BS

EFTA00165917.pdf

EFTA00165917

1 mention

M. P. 6(e) DB-SDNY-0001686 EFTA_000 15160 EFTA00165938 la Current Clasidfication: (dick here for help) Internal CIP failure rectification (I) Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM Sender Date Subjed Jay Lipman 08/26/2013 12:04 PM CIP failure rectification ft) za Fran M Wickman 08

EFTA00169362.pdf

EFTA00169362

1 mention

e) likkA611778 EFTA_00019648 EFTA00169385 El Current Classification: (click here for help) Internal I I c-larei4 CIP failure rectification [I] Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM Sender Date Subject a Jay Lipman Fran M Wickman 08/26/2013 12:04 PM 08/26/2013 12:08 PM tp a CIP fai

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EFTA00169398.pdf

EFTA00169398

1 mention

--- Original Message — From: Zbynek Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db/dbcomODBAmericas@DBAMERICASODBCOEK; Zia Memon Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form [11 Classification: For internal use only Good morning Z

EFTA00169414.pdf

EFTA00169414

1 mention

Current Classification: (chck here for help) Internal Re: BSO Exception Request-IM3POAForrn[q g Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender 10/22/2013 07:54 AM a Vahe Stepanian za Zbynek Kozelsky Zia Memo." Date Subject 10f21/201

EFTA00169634.pdf

EFTA00169634

1 mention

IM. P. 6(e) iiWINN21111058 EFTA_000 19928 EFTA00169655 Ej Current Classification: (click here for help) Internal CIP failure rectification flj Jay Lipman to: Fran M Wickman 08/2612013 12:04 PM Sender Date Jay Lipman 08/26/201312:04 PM Fran M Wickman 08126(2013 12:08 PM Subject or F CIP failure

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EFTA00169828.pdf

EFTA00169828

1 mention

ent Classification: (click here for help) Internal Re: BSO Exception Request - DB POA Form [IJ 1 Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman. T aria Smith. Fran M Wickman. Amanda Kirby 10/22/2013 07:54 AM Sender Date Subject Vahe Stepanian • 10/21/2013 08:47 AM BSO Exception Reques

EFTA01282402.pdf

EFTA01282402

1 mention

rent Classification: (dick here for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM This message has been replied to and forwarded. Classification: For internal use on

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Connected Entities(20 of 195)

Jeffrey Epstein

Jay Lipman

Key Highlights

Frequently Asked Questions

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Document Mentions (20 of 157)

Connected Entities(20 of 195)

Jay Lipman

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 157)

Connected Entities(20 of 195)