Who is Zia Memon in the Epstein files?

Zia Memon was a Deutsche Bank Securities Inc. employee in the Private Wealth Management division who processed internal exception requests and compliance documentation for Jeffrey Epstein's accounts. Memon appears exclusively in internal bank emails approving operational procedures, not in any personal correspondence with Epstein.

What was Zia Memon's role at Deutsche Bank?

Memon worked in Deutsche Bank's Private Wealth Management division, handling compliance processes and exception requests. By 2018, Memon held a managerial position overseeing teams that dealt with derivatives accounts, according to internal emails where staff were directed to consult with Memon and Diana Canter.

What kind of documents mention Zia Memon?

Memon appears in internal Deutsche Bank emails marked 'For internal use only' regarding BSO (Back Office Support) exception requests, POA (Power of Attorney) forms, and KCP (Know Your Customer Program) exceptions. These are standard banking compliance and operational documents, not evidence of any personal relationship with Epstein.

Who is Zia Memon in the Epstein files?

Zia Memon was a Deutsche Bank Securities Inc. employee in the Private Wealth Management division who processed internal exception requests and compliance documentation for Jeffrey Epstein's accounts. Memon appears exclusively in internal bank emails approving operational procedures, not in any personal correspondence with Epstein.

What was Zia Memon's role at Deutsche Bank?

Memon worked in Deutsche Bank's Private Wealth Management division, handling compliance processes and exception requests. By 2018, Memon held a managerial position overseeing teams that dealt with derivatives accounts, according to internal emails where staff were directed to consult with Memon and Diana Canter.

What kind of documents mention Zia Memon?

Memon appears in internal Deutsche Bank emails marked 'For internal use only' regarding BSO (Back Office Support) exception requests, POA (Power of Attorney) forms, and KCP (Know Your Customer Program) exceptions. These are standard banking compliance and operational documents, not evidence of any personal relationship with Epstein.

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Zia Memon

Person

Total Mentions

Documents

125

Connected Entities

Person referenced in documents

Zia Memon was a Deutsche Bank Securities Inc. employee in the Private Wealth Management division who handled internal exception requests and compliance processes for Jeffrey Epstein's accounts between 2013-2018.

Memon appears primarily in internal Deutsche Bank email chains regarding 'BSO Exception Request' forms and Know Your Customer (KCP) compliance procedures related to Epstein's accounts. Most mentions are from October 2013 emails where Memon approved or processed internal banking documentation alongside colleagues Zbynek Kozelsky, Vahe Stepanian, Jay Lipman, Tazia Smith, and Amanda Kirby. A 2018 email identifies Memon as a manager whom staff could consult about derivatives accounts, indicating a supervisory role in the Private Wealth Management division.

Key Highlights

•Processed multiple 'BSO Exception Request - DB POA Form' approvals for Epstein-related accounts in October 2013
•Worked directly with Vahe Stepanian (Epstein's relationship manager) and the compliance team handling Epstein's banking arrangements
•Mentioned as a manager in 2018 whom staff could consult about derivatives accounts, suggesting continued role in wealth management operations
•All mentions are internal Deutsche Bank compliance and operational emails, not personal correspondence with Epstein

Frequently Asked Questions

Document Mentions (20 of 69)

EFTA01282367.pdf

EFTA01282367

1 mention

80 EFTA_00148465 EFTA01282373 (≥J Current Classification: (dick here for help) Internal KCP Exceptions [I) Amy Horak Zbynek Kozelsky Cc SBOM, Zia Memon 11/03/2014 12:41 PM Classification: For internal use only After our review with Zia last week, le lions below. I also spoke to Dawn, and if there

EFTA01282476.pdf

EFTA01282476

1 mention

B-SDNY-0000799 EFTA_00148584 EFTA01282484 ' U Current Classification. (dick here for help) Internal Re: BSO Exception Request-DBPIDAForni[l] 13 Zia Memon to Zbynek Kozelsky, Vahe Stepanian Cc Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender 10/22/2013 07:54 AM Date Subject ▪ Vahe Ste

EFTA01282802.pdf

EFTA01282802

1 mention

Sender Date Subject = . Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - a Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptio Zia Memon 10/22/2013 07:54 AM Re: BSO E Classification: For internal use only • BSO approved * Zbynek Kozelsky Original Message Prom: Zbynek Kozels

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EFTA01283154.pdf

EFTA01283154

1 mention

B-SDNY-0001694 EFTA_00 149479 EFTA01283160 Current Classification: (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 be

EFTA01283075.pdf

EFTA01283075

1 mention

7 EFTA_00 149362 EFTA01283081 History: U Current 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

EFTA01283104.pdf

EFTA01283104

1 mention

DB-SDNY-0001632 EFTA_00149417 EFTA01283110 U Current Classification: (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 be

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EFTA00165823.pdf

EFTA00165823

1 mention

overage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue N wY rk NY 10154 Sent From Blackberry Vahe Stepanian 1 Zia Memon -- Original Message --- From: Vahe Stepanian Sent: 10/21/2013 C8:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickm

EFTA00165833.pdf

EFTA00165833

1 mention

41 Classification: For internal use only ta Current 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 Step

EFTA00165878.pdf

EFTA00165878

1 mention

Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue Ass 10154 Sent From Blackberry Vahe Stepanian 1 Zia Memon -- Original Message --- From: Vahe Stepanian Sent: 10/21/2013 C8:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickm

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EFTA00165940.pdf

EFTA00165940

1 mention

NY-0001705 EFTA_00015179 EFTA00165947 .E1 Cu '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 Kozelsk

EFTA00169398.pdf

EFTA00169398

1 mention

t) %MT-07050(0799 EFTA 00019669 EFTA00169406 Current Classification: (dick here for help) internal Re: BSO Exception Request - DB POA Form [I) Zia Memon Zbynek Kozelsky, Vahe Stepanian Cc Jay Lipman, Tazia Smith. Fran M Wickman, Amanda Kerby Sender 10/22/2013 07:54 AM Date Subject Vahe Stepania

EFTA00169414.pdf

EFTA00169414

1 mention

(e) afflgt1/824 EFTA_000 19694 EFTA00169421 U 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 Z

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EFTA00169758.pdf

EFTA00169758

1 mention

IM P 6(e) 178 EFTA_00020048 EFTA00169765 • to Current Classification. (dick here for help) Internal Re: EISOExceptionRequest-DB POA Forth [I] Zia Memon to:ZbynekKozelsky,VaheSmpanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM Sender Date Subject Fr Vahe Stepa

EFTA00169828.pdf

EFTA00169828

1 mention

e) gtang269 EFTA 00020139 EFTA00169836 El Current 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 Ste

EFTA01355685.pdf

EFTA01355685

1 mention

ty Current Classification: (click here for help) Internal Re: BSO Exception Request - DB P0A Form [II ra 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 Step

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EFTA01355723.pdf

EFTA01355723

1 mention

O Current 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 History: This message has been

EFTA01355795.pdf

EFTA01355795

1 mention

agement 345 Park Avenue - 26th Floor New 004 Tel. Fax Mobile Emait ---- Forwarded by Vahe Stepanian/db/dbcom on 10/24/2013 09:59 AM — From: Zia Memon/db To: Zbynek Koze Stepanian/db Cc: Jay Lipman/• Tazia Smith/ Wickman/d• ands Kirby/d Date: 10/22/2013 07: AM Subject: Re: BSO Exception

EFTA01355806.pdf

EFTA01355806

1 mention

Classification: For internal use only El Current Classification: lack here for help) Internal Re; BSO Exception Request - DB POA Form (I] A 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 Step

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EFTA01355902.pdf

EFTA01355902

1 mention

a Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz < Cc: Paolo De-Leon < Subject: RE: New Derivatives account. [II You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 P k Av 1 154-0004 N

EFTA01282402.pdf

EFTA01282402

1 mention

16 EFTA 00148501 EFTA01282408 History: LI Current 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

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Connected Entities(20 of 125)

Deutsche Bank Securities Inc.

Organization

Deutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

37 docs37 co-mentions

Amanda Kirby