Who is Jacqueline Lightbody in the Epstein files?

Jacqueline Lightbody was Deutsche Bank's Vice President and Head of Know Your Customer (KYC) compliance who signed off on numerous account approvals and compliance reviews for Jeffrey Epstein's banking relationships between 2013-2014. She held an institutional role overseeing AML/KYC processes, not a personal connection to Epstein.

What was Jacqueline Lightbody's role at Deutsche Bank?

Lightbody was Vice President and Head of KYC at Deutsche Bank, responsible for ensuring best practices for anti-money laundering (AML) and know-your-customer (KYC) processes, managing high-risk client onboarding and reviews, and leading compliance audits. She had 18+ years of experience in AML, KYC, and sanctions compliance.

Did Jacqueline Lightbody approve high-risk accounts for Epstein?

Yes, her signature appears on multiple compliance approval documents that explicitly classified Epstein-related accounts as 'High Risk' and 'CLI High Risk' in Deutsche Bank's internal risk rating system. These approvals occurred during 2013-2014 when Deutsche Bank maintained its banking relationship with Epstein despite red flags.

What is Jacqueline Lightbody doing now?

According to LinkedIn, Lightbody now runs JLightbody Consulting as a Principal Consultant, providing advisory services for compliance, risk management, and regulatory reviews within the financial sector.

Who is Jacqueline Lightbody in the Epstein files?

Jacqueline Lightbody was Deutsche Bank's Vice President and Head of Know Your Customer (KYC) compliance who signed off on numerous account approvals and compliance reviews for Jeffrey Epstein's banking relationships between 2013-2014. She held an institutional role overseeing AML/KYC processes, not a personal connection to Epstein.

What was Jacqueline Lightbody's role at Deutsche Bank?

Lightbody was Vice President and Head of KYC at Deutsche Bank, responsible for ensuring best practices for anti-money laundering (AML) and know-your-customer (KYC) processes, managing high-risk client onboarding and reviews, and leading compliance audits. She had 18+ years of experience in AML, KYC, and sanctions compliance.

Did Jacqueline Lightbody approve high-risk accounts for Epstein?

Yes, her signature appears on multiple compliance approval documents that explicitly classified Epstein-related accounts as 'High Risk' and 'CLI High Risk' in Deutsche Bank's internal risk rating system. These approvals occurred during 2013-2014 when Deutsche Bank maintained its banking relationship with Epstein despite red flags.

What is Jacqueline Lightbody doing now?

According to LinkedIn, Lightbody now runs JLightbody Consulting as a Principal Consultant, providing advisory services for compliance, risk management, and regulatory reviews within the financial sector.

Back to People & Entities

Jacqueline Lightbody

Person

163

Total Mentions

163

Documents

147

Connected Entities

Person referenced in documents

Jacqueline Lightbody was a Vice President and Head of KYC (Know Your Customer) at Deutsche Bank who repeatedly signed off on AML/KYC compliance approvals for Jeffrey Epstein's accounts and related entities between 2013-2014.

Lightbody appears in over 160 investment and compliance records as the signatory for AML Compliance reviews at Deutsche Bank. Her signature appears alongside colleagues like Janice Franklin, Andrew Kisz, and Gwen Hill on numerous account approval documents for Epstein-related entities. She is consistently identified in documents as the compliance officer responsible for approving high-risk client relationships, including those marked 'High Risk' and 'Moderate Risk' in Deutsche Bank's internal systems. Some documents also show her copied on internal email communications regarding risk assessments and account alerts.

Key Highlights

•Signed AML compliance approvals for multiple Epstein-related accounts between 2013-2014 as Deutsche Bank's KYC head
•Her approvals appear on documents explicitly marking Epstein relationships as 'High Risk' and 'CLI High Risk'
•Frequently worked with compliance team members including Janice Franklin (AML Business Risk) and account managers like Amanda Kirby and Brian M. Biggar
•Her role was institutional/professional - she was the compliance officer responsible for approving client onboarding and reviews, not a personal associate of Epstein

Frequently Asked Questions

Document Mentions (20 of 163)

EFTA01283822.pdf

EFTA01283822

1 mention

ad: Mary Keaveney (Signature) Platy Keaveney 9,5.'2013 Regional Office Director: (Signature) AML Business Risk: (Signature) NIL Compliance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin 9/10/2013 9/10/2013 IATININTERMATIONAL APPROVALS Client Facing Professional

EFTA01283985.pdf

EFTA01283985

1 mention

n Ft. Biggar 2:24:2014 Regional Office Director (Signature) AML Business Risk: (Signature) A141. Compliance: Gwen Hill ortaio Janice Franklin Jacqueline Lightbody (Signature) Gwen Hill ci/bfo Janice Franklin Jacqueline LigMbody 3/14/2014 3/14/2014 LATAM/IRIERNATIONAL APPROVALS Client Facing Professional

EFTA01294923.pdf

EFTA01294923

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 Franklin Jacqueline Lightbody 3/14/2019 3/14/2014 LATAM /INTERNATIONAL APPROVALS Client Facing Professional

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EFTA01294951.pdf

EFTA01294951

1 mention

ML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline lightbody (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2019 3/14/2014 LATAM /INTERNATIONAL APPROVALS Client Faong Professional (CFP): (Signature) Account Manager: (Signature) Global Market Te

EFTA01294896.pdf

EFTA01294896

1 mention

d: Bnan M. Biggar Signature) Brian M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compiance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin 11/8/2013 11/8/2013 LATAM / INTERNATIONAL APPROVALS Client Facing Profession

EFTA01295105.pdf

EFTA01295105

1 mention

Brian M. Biggar :Signature) Brian M. Biggar 10/4/2D:: Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin 10/11/2013 11/1/2013 LATAM /INTERNATIONAL APPROVALS Client Facing Profession

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EFTA01295009.pdf

EFTA01295009

1 mention

Brian M. Biggar (Signature) Brian M. Biggar 10/3/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Andrew Kist (Signature) Jacqueline Lighthody Andrew Kisz 1/23/2014 1/23/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP):

EFTA01295075.pdf

EFTA01295075

1 mention

ML 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 Professional (CF P): (Signature) Account Manager: (Signature) Global Market

EFTA01299115.pdf

EFTA01299115

1 mention

Brian M. Biggar Signature) r rian M. Biggar 10/8/2013 Regional Office Director: Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Lightbcdy Janice Franklin 10/17/2013 10/17/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Profession

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EFTA01299239.pdf

EFTA01299239

1 mention

Gate Parkway. Suite 400. 32256 Jacksonville. USA FJnail PittiitrwerrPerfbent. -- Forwarded by Andrew Kisz/db/dbcom on 12/04/2013 01:58 PM — From: Jacqueline Lightbody/db/dbcom To: Andrew Kisz/db/dbcomGOBAMERICAS. Cc: PWMUS AMLKYC/db/dbcom@DBAmericas Date: 12/04/2013 01:45 PM Subject: Re: (I] Classificat

EFTA01299283.pdf

EFTA01299283

1 mention

lassification: (dick here for help) Internal Revised_CLEARED_Richard D Kahn rdc alert [I] PWMUS AMLKYC to Amanda Kirby Sent by: Michael Vila Cc: Jacqueline Lightbody, PWMUS AMLKYC, Janice Franklin 11/011201310:54 AM 2 attachments Richard D Kahn rdc alert_l pdf Richard D Kahn rdc alertpdf Classification: For i

EFTA01299299.pdf

EFTA01299299

1 mention

assification: (click here for help) Internal Revised_CLEARED_Richard D Kahn rdc alert [I] PWMUS AMLKYC to Amanda Kirby Sent by: Michael Vila Cc: Jacqueline Lightbody. PWMUS AMLKYC, Janice Franklin 2 attachments Richard D Kahn rdc alert_1.pdf Richard D Kahn rdc alert.pdf Classification: For internal use only H

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EFTA01299321.pdf

EFTA01299321

1 mention

Current Classification: (click here for help) Internal Revised_CLEARED_Richard D Kahn rdc alert [I] PWM US AMLKYC t Amanda Kirby Michael Vila Jacqueline Lightbody, PVVMUS AMLKYC, Janice Franklin 2 attachments Richard D Kahn rdc alert_1.pdf Richard D Kahn rdc alert.pdf Classification: For internal use only

EFTA01299130.pdf

EFTA01299130

1 mention

Brian M. Biggar ;Signature) 3nan M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Jance Franklin (Signature) Jacqueline Lightbody Jance Franklin 10/25/2013 10/28/2013 LATAM /INTERNATIONAL APPROVALS Client Facing Professiona

EFTA00166763.pdf

EFTA00166763

1 mention

/5/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Ughtbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin 9/10/2013 9/10/2013 LAVA/I/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature)

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EFTA00166775.pdf

EFTA00166775

1 mention

ar 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 Professional (CEP): (Signature) Account Manager: (Signature) Glo

EFTA00166799.pdf

EFTA00166799

1 mention

gar (Signature) Arian M. Biggar 10/4/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance. Janice Rankin Jacqueline Lightbody (Signature) Janice Franidn Jacqueline L•ghttody 10/17/2013 10/17/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signat

EFTA00166863.pdf

EFTA00166863

1 mention

Brian M. Biggar (Signature) Brian M. Biggar 10/23/200 Regional Orrice Director (Signature) AFIL Business Risk, (Signature) AML Compliance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Ughtbody Janice Franklin 11/8/3013 11/e/2013 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional

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EFTA00166948.pdf

EFTA00166948

1 mention

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 Professional (CFP): (Signature) Account Manager. (Signature) Global Market Te

EFTA01282264.pdf

EFTA01282264

1 mention

ship Name EPSTEIN, JEFFREY RELATIONSHIP qira Rating Comments: Booking Center 12I NY NY/Offshore El offshore VI Moderate isk CA CLI High Risk Jacqueline Lightbody (Complianc Signature) 0 08 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0

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