Who is Nirlon Knowledge Park in the Epstein files?

Nirlon Knowledge Park is not a person at all—it's a commercial office complex in Goregaon East, Mumbai, India. It appears in the Epstein files only because Deutsche Bank employees who worked there included the address in their email signatures when corresponding about Epstein's banking accounts and KYC compliance reviews.

Why does Nirlon Knowledge Park appear 323 times in the documents?

It appears repeatedly because Deutsche Bank KYC (Know Your Customer) representatives based at their Mumbai office sent numerous emails about Epstein account reviews in 2018. Each email included their full work address: 'B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai - 400063, India' in the signature block.

What connection did Nirlon Knowledge Park have to Jeffrey Epstein?

None whatsoever. Nirlon Knowledge Park is simply the office location where Deutsche Bank's India-based compliance staff worked. These employees processed KYC documentation and periodic reviews for Epstein's Deutsche Bank accounts, but the office park itself had no connection to Epstein beyond being the employer's address in email signatures.

Who is Nirlon Knowledge Park in the Epstein files?

Nirlon Knowledge Park is not a person at all—it's a commercial office complex in Goregaon East, Mumbai, India. It appears in the Epstein files only because Deutsche Bank employees who worked there included the address in their email signatures when corresponding about Epstein's banking accounts and KYC compliance reviews.

Why does Nirlon Knowledge Park appear 323 times in the documents?

It appears repeatedly because Deutsche Bank KYC (Know Your Customer) representatives based at their Mumbai office sent numerous emails about Epstein account reviews in 2018. Each email included their full work address: 'B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai - 400063, India' in the signature block.

What connection did Nirlon Knowledge Park have to Jeffrey Epstein?

None whatsoever. Nirlon Knowledge Park is simply the office location where Deutsche Bank's India-based compliance staff worked. These employees processed KYC documentation and periodic reviews for Epstein's Deutsche Bank accounts, but the office park itself had no connection to Epstein beyond being the employer's address in email signatures.

Back to People & Entities

Nirlon Knowledge Park

Location

323

Total Mentions

323

Documents

228

Connected Entities

NER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.

Nirlon Knowledge Park is not a person but a commercial office complex in Mumbai, India, that housed Deutsche Bank's offices—it appears in 323 documents solely as part of Deutsche Bank employees' email signatures.

Every mention of 'Nirlon Knowledge Park' appears in the signature blocks of Deutsche Bank employees (primarily Vijay Sawant and other KYC Case Representatives) who worked at 'B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai - 400063, India.' This is a completely incidental appearance—the address appears because Deutsche Bank staff used it in their email signatures when communicating about Epstein-related KYC (Know Your Customer) documentation and account reviews. There is zero connection between the physical office park and Jeffrey Epstein; it simply happened to be where Deutsche Bank Mumbai employees worked who were processing Epstein's banking documentation.

Key Highlights

•Nirlon Knowledge Park is a 23-acre LEED Gold certified business campus in Mumbai, not a person
•All 323 mentions are automated email signature blocks from Deutsche Bank employees conducting KYC reviews
•The entity was misclassified as a 'PERSON' when it's actually a commercial office location
•Primary correspondent was Vijay Sawant, a KYC Case Representative at Deutsche Bank's Mumbai office
•Documents show Deutsche Bank Mumbai staff processing periodic reviews and compliance checks for Epstein accounts in 2018

Frequently Asked Questions

Document Mentions (20 of 323)

EFTA01298802.pdf

EFTA01298802

1 mention

EFTA01298802 Alka Babu KYC Case Representative Deutsche dB Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gor a, India Tel Mo From: Vijay-A Sawant Sent: Monday, November 05, 2018 11:25 AM To: Alka Babul Subject: FW: Hyperi

EFTA01299277.pdf

EFTA01299277

1 mention

. Regards, Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited - Deutsche Bank Group Wealth Management 91, (*Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063 , India Tel. Mobile +91 2 CONFIDENTIAL — PURSUANT TO FED. CQN Fej DENTIAL SDNY_GM_00065

EFTA01299281.pdf

EFTA01299281

1 mention

Regards, Vijay Sawant KYC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management 51, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063, India Tel. Mobil SDNY_GM_00065125 CONFIDENTIAL - PURSUANT TO FED. R.ctailf IDENTIAL DB-

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EFTA01299279.pdf

EFTA01299279

1 mention

Regards, Vijay Sawant KYC Case Representative Deutsche CIEl Centre Private Limited - Deutsche Bank Group Wealth Management Etl, (*Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 India Mob 2 CONFIDENTIAL — PURSUANT TO FED. CQN Fe) DENTIAL SDNY_GM_00065123 DB-SDNY-00

EFTA01345161.pdf

EFTA01345161

1 mention

KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India Tel. Mobile 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031341 CO

EFTA01345158.pdf

EFTA01345158

1 mention

e001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 91, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East Mumbai - 400063, India Tel. Mob <Cereberus Checklist.xlsx> <Fincen CDD Form_Certification_Regarding_Benef

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EFTA01345162.pdf

EFTA01345162

1 mention

thanks. Kind Regards, KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai -400063, India Tel. Mobile + From: Subject: 2018 Periodic Review of High Risked Accounts Southern

EFTA01345159.pdf

EFTA01345159

1 mention

Wealth Management B I, OB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063 , India fel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WW-0031335 CONFI

EFTA01345152.pdf

EFTA01345152

1 mention

Kind Regards, Ik1a::u:, KYC Case Representative Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon Fast, Mumbai - 400063, India Tel. Mobile a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031317 C

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EFTA01345181.pdf

EFTA01345181

1 mention

Regards, vi jay sawant KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobil <mailto CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-003

EFTA01345218.pdf

EFTA01345218

1 mention

ards, it Vijay Sawant KYC Case Representative Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India Tel. Mob CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031431 CONFID

EFTA01345217.pdf

EFTA01345217

1 mention

KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031427 CO

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EFTA01345255.pdf

EFTA01345255

1 mention

EFTA01345250.pdf

EFTA01345250

1 mention

vinita Advani KYC Case Representative Manager Deutsche CIB Centre Private Limited - Deutsche Bank Group wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East Mumbai - 400063 , India Tel. Mobile +91 9930055631 <mailto: This communication may contain confidential a

EFTA01345286.pdf

EFTA01345286

1 mention

KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031541 CONFI

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EFTA01345249.pdf

EFTA01345249

1 mention

Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031477 CONFIDENTIAL SDN

EFTA01351889.pdf

EFTA01351889

1 mention

A01351890 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 [email protected] EFTA01351891

EFTA01351884.pdf

EFTA01351884

1 mention

ds, {cid: Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile + From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To:

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EFTA01351892.pdf

EFTA01351892

1 mention

[email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. + Mobile EFTA01351893 EFTA01351894

EFTA01298260.pdf

EFTA01298260

1 mention

d Regards, Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on last, Mumbai - 403063, India Tel. 2 SDNY_GM_00062408 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-

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