Back to People & Entities
MR
Melinda Roy
Person
290
Total Mentions
290
Documents
114
Connected Entities
Person referenced in documents
Melinda Roy was an operations manager at Deutsche Bank Trust Company Americas who processed wire transfers and managed accounts for Jeffrey Epstein's entities between 2015-2016, working closely with relationship managers Paul Morris and JJ Litchford.
Melinda Roy appears in Deutsche Bank internal emails as an operations-level employee handling routine banking transactions for Epstein's accounts. The documents show her processing wire transfers, confirming fund receipts, managing account overdrafts, and coordinating with Epstein's attorneys (Darren Indyke, Richard Kahn) and assistant (Bella Klein). All 290 mentions are operational emails from Deutsche Bank's internal systems, representing her role as a back-office processor rather than a client-facing relationship manager. Her appearances are transactional—confirming wires, forwarding requests, handling account issues—not substantive communications about Epstein himself.
Key Highlights
- •Processed wire transfers between Epstein entities (JEE, STC, Haze Trust) and international accounts, including transfers to Kellerhals Ferguson Kroblin Trust in Switzerland
- •Handled operational matters like account overdrafts and fund confirmations, working under relationship managers Paul Morris and Stewart Oldfield
- •All mentions are from 2015-2016 Deutsche Bank internal emails, showing her as a processing employee, not a decision-maker in the Epstein relationship
- •Frequently coordinated with Epstein's attorney Darren Indyke and assistant Bella Klein on transaction execution
Frequently Asked Questions
Related Links
Document Mentions (20 of 290)
EFTA01346199.pdf
1 mentionEFTA01346199
From: Melinda Roy Sent: 1/11/2016 8:22:07 AM To: Paul Morris CC: Jj Litchfo Subject: FW: JEE wire o e e as Attachments: D8 JEE_Kellerhals Ferguson Kroblin Tru
EFTA01346201.pdf
1 mentionEFTA01346201
From: Melinda Roy Sent: 2/17/2016 8:11. To: Paul Morris Subject: RE: Southern financial relationship [Cj (I) Classification: For Internal use only No it went o
EFTA01346184.pdf
1 mentionEFTA01346184
From: Melinda Roy Sent: 1/8/2016 5:40:03 PM To: bellaklein CC: Jj Litchford Subject: RE: JEE wire to Kellerhals Hi Bella, it ; Darren Indyke Richard Kahn
Sponsored
EFTA01346192.pdf
1 mentionEFTA01346192
ement 345 Park Avenue, 24th Floor New York New York 10154 Begin forwarded message: From: bellakleii Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy > Cc: Jj Litchford -t Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze
EFTA01351888.pdf
1 mentionEFTA01351888
Subject: 2 wires From: bellaklein c• > Date: Thu, 07 Jan 2016 12:11:14 -0500 To: Jj Litchford <[email protected]> Cc: Melinda Roy <[email protected]>, Darren Indyke Richard Kahn c• > Jj, Please process the attached 2 wires EFTA01351888
EFTA01352986.pdf
1 mentionEFTA01352986
Subject: RE: Southern financial relationship [C] [I] From: Melinda Roy a> Date: Wed, 17 Feb 2016 08:35:20 -0500 To: Paul Morris ‹ > Classification: For internal use only No it went out to ' From: Paul Morris Sent:
Sponsored
EFTA01352974.pdf
1 mentionEFTA01352974
ment 345 Park Avenue, 24th Floor New York, New York 10154 Begin forwarded message: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy < Cc: Jj Litchford , Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze
EFTA01352978.pdf
1 mentionEFTA01352978
Avenue, 24th Floor New York, New York 10154 EFTA01352978 Begin forwarded message: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy < Cc: Jj Litchford , Darren Indyke Richard Kahn < Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haz
EFTA01352982.pdf
1 mentionEFTA01352982
345 Park Avenue, 24th Floor New York. New York 10154 Begin forwarded message: From: bellaklein <a> Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy <a> Cc: Jj Litchfcca, Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze
Sponsored
EFTA01352963.pdf
1 mentionEFTA01352963
Subject: RE: JEE wire to Kellerhals From: Melinda Roy ‹ > Date: Fri, 08 Jan 2016 17:40:03 -0500 To: bellaklein <E > Cc: Jj Litchford Darren Indyke Richard Kahn Hi Bella, We were able to get the $2
EFTA01352962.pdf
1 mentionEFTA01352962
Subject: JEE wire to Kellerhals From: bellaklein < > Date: Fri, 08 Jan 2016 15:35:10 -0500 To: Melinda Roy <a. Cc: Jj Litchford <III >, Darren Indyke <->, Richard Kahn < Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When
EFTA01352976.pdf
1 mentionEFTA01352976
345 Park Avenue, 24th Floor New York, New York 10154 Begin forwarded message: From: bellaklein ‹ > Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy < > Cc: Jj Litchfo<a>, Darren Indyke Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haz
Sponsored
EFTA00838260.pdf
1 mentionEFTA00838260
To: Darren Indyke Cc: Richard Kahn Jeanne <1 Subject: Fwd: funds received 15mm received Thank you, Bella Tel: Begin forwarded message: From: Melinda Roy <I Subject: funds received Date: December 21, 2015 at 12:42:58 PM EST To: bellaklein Hi Bella, We received the $15M this morning from Benjamin
EFTA01359138.pdf
1 mentionEFTA01359138
From: bellaklein Sent: 1/8/2016 11:27:53 AM To: Melinda Roy CC: Darren Indyke ; Richard Kahn I I; Jj Litchford Subject: JEE wire Attachments: DB_JEE_Wl e_01-08-16.pdf; Untitled attachment 01131.txt Mel
EFTA01359183.pdf
1 mentionEFTA01359183
From: Jj Litchford [- Sent: 11/9/2015 4:12:45 PM To: Melinda Roy I Subject: Re: 3 wires Thanks a million On Nov 9, 2015, at 4:08 PM, bellaklein e > wrote: ok, great. she already confirmed Thank you, Bella T
Sponsored
EFTA01359258.pdf
1 mentionEFTA01359258
From: bellaklein Sent: 12/17/2015 9:38:20 AM To: Jj Litchford CC: Melinda Roy ; Darren Indyke Subject: JEE wire Attachments: D8 JEE_Ion Nicola_12.16.2015.pdf; Untitled attachment 20188.txt Please process thatched wire ; R
EFTA01359257.pdf
1 mentionEFTA01359257
From: Jj Litchford SeM: 11/9/2015 3:57:28 PM Roy To: bellaklein CC: Melinda Subject: Re: 3 wires Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein a wrote: Please tell me who is your colleague, so we can expedite it, as it is very imp
EFTA01359345.pdf
1 mentionEFTA01359345
From: Sent: To: Subject: Attachments: Jj Litchford 12/28/2015 3:35:40 PM Melinda Roy FW: 3 wires [I] DB_STC_Jeffrey Epstein_12-28-2015.pdf; DEL JEE_Horizon Title escrow acc_Larry Visoski_12-28-2015.pdf; 08 „PEE 122815.pdf Classif
Sponsored
EFTA01359391.pdf
1 mentionEFTA01359391
Jj Litchford Subject: Re: 3 wires ok, great. she already confirmed Thank you, Bella Tel: On Nov 9, 2015, at 3:57 PM, Jj Litchford ‹ > wrote: Melinda Roy, she is cc-ed here. On Nov 9, 2015, at 3:45 PM, bellaklein C wrote: Please tell me who is your colleague, so we can expedite it, as it is very imp
EFTA01345540.pdf
1 mentionEFTA01345540
From: Amanda Kirby Sent: 4/12/2016 2:09:17 PM To: Melinda Roy Subject: FW: Euro Request Classification: For internal use only Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche
Sponsored
Connected Entities(20 of 114)
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
181 docs181 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
143 docs143 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
125 docs125 co-mentions
JL
Jj Litchford
PersonIndividual referenced in Epstein documents
117 docs117 co-mentions
Melinda Gates
PersonAmerican philanthropist
105 docs105 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
72 docs72 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
61 docs61 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
59 docs59 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
51 docs51 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
38 docs38 co-mentions
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
38 docs38 co-mentions
KS
Kathryn J Stanfield
PersonPerson referenced in documents
34 docs34 co-mentions
KS
Komal Shahani
PersonPerson referenced in documents
32 docs32 co-mentions
Jaipur
LocationCity in Rajasthan, India
29 docs29 co-mentions
AB
Armen Brash
PersonPerson referenced in documents
26 docs26 co-mentions
KA
Kathryn
PersonRefers to multiple individuals: Kathryn Sigismund (Woody Allen assistant), Kathryn Magagna (supplier), and Kathryn Stanfield (JP Morgan banking)
21 docs21 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
21 docs21 co-mentions
DJ
Debra Jasper
PersonPerson referenced in documents
19 docs19 co-mentions
Oversight Control
OrganizationOrganization referenced in documents
16 docs16 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
15 docs15 co-mentions