Who is Xavier Avila in the Epstein files?

Xavier Avila was a Managing Director at Deutsche Bank Securities. He appears in the documents through internal bank emails where he was involved in managing and approving accounts, including those connected to the Epstein network.

What was Xavier Avila's role concerning Jeffrey Epstein's accounts?

While he is not seen communicating directly with Epstein, Avila was part of the internal Deutsche Bank team that handled related accounts. He had approval authority and was included on an email chain that identified Jeffrey Epstein as a client of the bank.

Is Xavier Avila mentioned outside of his work at Deutsche Bank?

No, all 435 mentions of Xavier Avila in the document set are within the context of his professional role at Deutsche Bank, discussing client finances, internal procedures, and account management.

Who is Xavier Avila in the Epstein files?

Xavier Avila was a Managing Director at Deutsche Bank Securities. He appears in the documents through internal bank emails where he was involved in managing and approving accounts, including those connected to the Epstein network.

What was Xavier Avila's role concerning Jeffrey Epstein's accounts?

While he is not seen communicating directly with Epstein, Avila was part of the internal Deutsche Bank team that handled related accounts. He had approval authority and was included on an email chain that identified Jeffrey Epstein as a client of the bank.

Is Xavier Avila mentioned outside of his work at Deutsche Bank?

No, all 435 mentions of Xavier Avila in the document set are within the context of his professional role at Deutsche Bank, discussing client finances, internal procedures, and account management.

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Xavier Avila

Person

435

Total Mentions

435

Documents

310

Connected Entities

Person referenced in documents

Xavier Avila was a Managing Director at Deutsche Bank Securities who appears in internal bank communications related to accounts connected to Jeffrey Epstein. His most direct link is being included on a 2017 email thread that explicitly states, "Jeffrey Epstein has been a client."

Avila is consistently shown in a professional capacity, managing and approving client accounts and transactions at Deutsche Bank. He is a key figure in email discussions concerning "Know Your Client" (KYC) procedures and the onboarding of entities like Southern Financial LLC. The documents portray him as an active manager with approval authority, not a passive recipient of information.

Key Highlights

•Held the title of Managing Director at Deutsche Bank Securities, as stated in an email signature.
•Was required to provide "MD sales approval" and "ACO Attestation," indicating a significant role in the client approval process.
•Was included on an October 2017 email thread where Jeffrey Epstein was explicitly mentioned as a bank client.
•Frequently corresponded with other Deutsche Bank employees central to Epstein's accounts, such as Martin Zeman and Davide Sferrazza.

Frequently Asked Questions

Document Mentions (20 of 435)

EFTA01355916.pdf

EFTA01355916

1 mention

From Sent: 2/22/2018 10:01:52 AM To: Davide-A Sferrazza ; Xavier Avila I I; Keith Buckholz Subject: RE: KCP Collateral Flow [II GM Davide, • KYC- "Know Your Client" • PCR- "Preventative Crime Research" • RDC- "

EFTA01356048.pdf

EFTA01356048

1 mention

ed we could forward them to Davide and Xavi as examples. Regards, Keith From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila < >; Keith Buckholz Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow [II Classification: For Internal use only Yes, happy to take point here.

EFTA01355971.pdf

EFTA01355971

1 mention

From: Paolo De-Leo Sent: 2/21/2018 To: Xavier Avila; Davide-A Sferrazza CC: Keith Buckholz I j Subject: KCP Collateral Flow Hello Xavi and Davide, Can you kindly provide the following documents

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EFTA01356049.pdf

EFTA01356049

1 mention

know if any issues? I don't know what PCR and RDC stands for. Thanks Xavi From: Keith Buckholz Sent: Wednesday, February 21, 2018 11:19 AM To: Xavier Avila >; Davide-A Sferrazza < Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow (II Hi Xavi, These are the three docs I referred to in our conversati

EFTA01356090.pdf

EFTA01356090

1 mention

To: Xavier Avila < >; Keith Buckholz Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow [I]l Classification: For Internal use only Yes, happy to take point here.

EFTA01356138.pdf

EFTA01356138

1 mention

From: Davide-A Sferrazza Sent: 2/26/2018 5:35:50 PM To: Paolo De-Leon CC: Xavier Avila Keith Buckholz Subject: RE: KCP Collateral Flow Ill ICI Attachments: Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESE

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EFTA01358384.pdf

EFTA01358384

1 mention

A Sferrazza Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities Office: Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046000 CONFIDENTIAL SDNY

EFTA01358381.pdf

EFTA01358381

1 mention

er House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom Tel. +44 20 754.58750 Mobile +44 7956-301-002 Email rimmy-h.xue4db.com From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimmy-H Xu ›; Mathew Negus Akash Malhotra c: oe A tone an ters Nina Tona Pankaj-A Chopra NCAOTC Derivatives Ze

EFTA01358409.pdf

EFTA01358409

1 mention

ocess has started KCP US West Family Investments Inc KCP US MSD Capital L.P. KCP US AB Centaurus Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM Davide-A Sferrazza Cc: Martin Zeman ; Alastair Mackinlay Joshua Shosha ; Billy Obregon Subject: RE: GM

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EFTA01358415.pdf

EFTA01358415

1 mention

From: Xavier Avila . Sent: 4/4/2018 5:18:47 PM To: Mathew Negus Zack Bunimovich CC: Martin Zeman • Anthon Lentini Daniel-E Kaiser Ian Salters Subject: RE: S

EFTA01358424.pdf

EFTA01358424

1 mention

mily Investments Inc 1000038847 KCP US MSD Capital L.P. 1000005933 KCP US AB Centaurus Capital LP 1000802041 Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona • Davide-A Sferrazza • ; Alastair Mackinlay Cc: Martin Zeman Joshua Shoshan • Billy Obrego

EFTA01358427.pdf

EFTA01358427

1 mention

uthorized trader for Southern Financial LLC. His details are: Thanks, Martin From: Abhinav Gandhi Sent: Thursday, December 14, 2017 12:34 PM To: Xavier Avila a; Martin Zeman <M Liam Osullivan Cc: paul Sennett MMM); Nina Tona Subject: RE I oan docs - can you help direct me please? [II Classification.

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EFTA01358430.pdf

EFTA01358430

1 mention

s review later this week.... From: Nina Tona Sent: Tuesday, February 20, 2018 5:50 PM To: Davide-A Sferrazza Alastair Mackinlay ; Billy Obregon Xavier Avila Alastair Mackinlay Cc: Martin Zeman Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [I] Np. Sounds good! Thank yo

EFTA01358425.pdf

EFTA01358425

1 mention

es not create any leggy binding obligation on the part of DBSI or any of its affiliates. From: Nina Tona Sent: Tuesday, March 13, 2018 2:00 PM To: Xavier Avila ; Davide-A Sferrazza Tazia Smith Cc: Martin Zeman Ian Salters < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List III ; Alas

EFTA01358444.pdf

EFTA01358444

1 mention

From: Nina Tona Sent: 1/18/2018 12:14:05 PM To: Oavide-A Sferrazza • Liam Osullivan Xavier Avila Martin Zeman CC: Alastair Mackinlay • Joshua Shoshan Subject: RE: Southern Financial LLC (C) Classification: Confidential Hi Davide, Did you

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EFTA01358445.pdf

EFTA01358445

1 mention

Thank you Nina Tona From: Liam Osullivan Sent: Friday, December 15, 2017 5:27 PM To: Xavier Avila Nina Tona ; Martin Zeman Cc: Alastair Mackinlay Mathew Negus a Joshua Shoshan • ; Davide-A Sferrazza u tec : : ou ern inancial LLC (CJ Class

EFTA01358448.pdf

EFTA01358448

1 mention

the below into. PENDING W/BUSiNESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation —Xavier Avila 4. BSF Form — Please work with the client to have the attached filler! out. 5. MD sales approval — Xavi please approve the below HI Xavt Kindly p

EFTA01358450.pdf

EFTA01358450

1 mention

cess has started KCP US West Family Investments Inc KCP US MSD Capital L.P. KCP US AB Centaurus Capital LP *Thank you Nina Tone From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona ; Davide-A Sferrazza ; Alastair Mackinlay CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

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EFTA01358459.pdf

EFTA01358459

1 mention

KCP Bible - Action Plan - Update ID] Good work, let's review later this week.... From: Nina Tona Sent: Tuesday, Februa To: Davide-A Sferrazza ; Xavier Avila ; Alastair Mackinlay Cc: Martin Zema ; Joshua Shoshan ; Billy Obregon Su ject: RE: GM KCP Bi e - Action Plan - Update I DJ CONFIDENTIAL - PURS

EFTA01297869.pdf

EFTA01297869

1 mention

gged From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman <[email protected]>; Keith Buckholz Cc: Stewart Oldfield < >; Xavier Avila Daniel-E Kaiser a Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 201

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Connected Entities(20 of 310)

Martin Zeman