Who is Andrew Gallivan in the Epstein files?

Andrew Gallivan was a Managing Director at Deutsche Bank's Wealth Management division in New York who served as a supervisory and approval authority over high-risk client accounts during 2013-2018, including Epstein-related accounts. He held the position of head of the New York private bank and head of US PWM Trust, making him part of the institutional oversight structure rather than a direct relationship manager.

What was Andrew Gallivan's role with Jeffrey Epstein?

Gallivan did not have a direct client-facing role with Epstein. Instead, he was a supervisory figure in Deutsche Bank's compliance and approval structure. He supervised Stewart Oldfield, who managed Epstein's accounts, and was required to approve high-risk transactions, KYC updates, and compliance escalations. His name appears on AML/KYC escalation reports and approval chains for operational matters related to accounts in Oldfield's portfolio.

Did Andrew Gallivan approve Jeffrey Epstein's Deutsche Bank accounts?

The documents show Gallivan as part of the institutional approval structure for high-risk client matters and KYC compliance during the period Deutsche Bank serviced Epstein accounts. As a Managing Director overseeing the New York private bank, he would have been in the approval chain for significant risk decisions, though the documents don't show specific evidence of him personally approving the initial onboarding of Epstein as a client.

Who is Andrew Gallivan in the Epstein files?

Andrew Gallivan was a Managing Director at Deutsche Bank's Wealth Management division in New York who served as a supervisory and approval authority over high-risk client accounts during 2013-2018, including Epstein-related accounts. He held the position of head of the New York private bank and head of US PWM Trust, making him part of the institutional oversight structure rather than a direct relationship manager.

What was Andrew Gallivan's role with Jeffrey Epstein?

Gallivan did not have a direct client-facing role with Epstein. Instead, he was a supervisory figure in Deutsche Bank's compliance and approval structure. He supervised Stewart Oldfield, who managed Epstein's accounts, and was required to approve high-risk transactions, KYC updates, and compliance escalations. His name appears on AML/KYC escalation reports and approval chains for operational matters related to accounts in Oldfield's portfolio.

Did Andrew Gallivan approve Jeffrey Epstein's Deutsche Bank accounts?

The documents show Gallivan as part of the institutional approval structure for high-risk client matters and KYC compliance during the period Deutsche Bank serviced Epstein accounts. As a Managing Director overseeing the New York private bank, he would have been in the approval chain for significant risk decisions, though the documents don't show specific evidence of him personally approving the initial onboarding of Epstein as a client.

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Andrew Gallivan

Person

259

Total Mentions

259

Documents

344

Connected Entities

Person referenced in documents

Andrew Gallivan was a Managing Director at Deutsche Bank's Wealth Management division in New York, serving as a supervisory figure and approval authority for high-risk client accounts, including those connected to Jeffrey Epstein. He appears extensively in internal Deutsche Bank emails regarding KYC (Know Your Customer) compliance, risk management, and oversight of Epstein-related accounts managed by Stewart Oldfield.

Gallivan appears primarily in internal Deutsche Bank operational emails from 2013-2018, where he's consistently referenced as an approval authority for high-risk client activities, KYC escalations, and compliance matters. He's frequently copied on emails regarding AML/KYC escalation reports and client account management, particularly those involving Stewart Oldfield's portfolio which included Epstein entities. As head of Deutsche Bank's New York private bank and head of US PWM Trust, he occupied a supervisory role requiring sign-off on significant client transactions and risk decisions. Many mentions show him as part of the approval chain for operational matters like debit card withdrawal limits, account updates, and compliance reviews rather than direct client-facing communications with Epstein.

Key Highlights

•Served as Managing Director and head of Deutsche Bank's New York private bank during the period Deutsche Bank maintained Epstein accounts (2013-2018)
•Regularly listed as required approval authority for high-risk KYC matters and AML/KYC escalation reports
•Supervised Stewart Oldfield, who was the relationship manager for multiple Epstein-related entities including J. Epstein Virgin Islands Foundation
•Appears in approval chains for significant client transactions, suggesting institutional oversight role rather than direct client relationship
•No evidence in documents of direct personal communication with Epstein, but held supervisory responsibility over accounts

Frequently Asked Questions

Document Mentions (20 of 259)

EFTA01344256.pdf

EFTA01344256

1 mention

l Morris Re: pre-KYC discussion regarding client [II pic17436.gif; pic16117.gif Classification: For internal use only Hi Paul, Is this something Andrew Gallivan can handle? He has told me that he is available, and I know how tight chip's schedule is for next week. Kind regards, Samantha Harmon (Embedded i

EFTA01344411.pdf

EFTA01344411

1 mention

From: Haig Ariya Sent: 9/17/201310:15:38 PM To: Chip Packard CC: Andrew Gallivan Subject: Re: southern financial et al Di Paul Morris Congrats! Great work Paul. From: Chip Packard Sent: 09/17/2013 10:10 PM EDT To: Paul Morr

EFTA01344429.pdf

EFTA01344429

1 mention

New York, NY 10154 Cell: From: Chip Packard/db/dbcom To: Paul Morris/db/dbcom, Cc: Haig Ariyan/db/dbcom, Andrew Gallivan/db/dbcom Date: 09/17/2013 10:10 PM subject: Re: southern financial et al [I) Great news! Congrats Paul. Chip Packard managing Director Co-Hea

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EFTA01346064.pdf

EFTA01346064

1 mention

nt Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 1015443O34 New York. NY. USA Tel. Fax Em From: Andrew Gallivan Sent: Friday, December 22, 2017 10:42 AM To: Cynthia Rodriguez .1> Cc: Stewart Oldfield < rthur Tremblay Subject: RE: Debit Card Withdrawal Lim

EFTA01346066.pdf

EFTA01346066

1 mention

ant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 10154.0004 New York. NY. USA Tel. Fax Email From: Andrew Gallivan Sent: Friday, December 22, 2017 10:42 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032886 CONFIDENTIAL SDNY_GM_00179070 EFTA013

EFTA01346060.pdf

EFTA01346060

1 mention

22, 2017 10:23 AM To: Cynthia Rodriguez <[email protected]> Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ew Y

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EFTA01346057.pdf

EFTA01346057

1 mention

rthur Trembla Sent: 12/22/2017 10:11IM MI To: Cynthia Rodriguez Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Arthur Tremblay Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345

EFTA01351142.pdf

EFTA01351142

1 mention

From: Samantha Harmon C Date: Fri, 12 Apr 2013 11:20:55 -0400 To: Paul Morris C Classification: For internal use only Hi Paul, is this something Andrew Gallivan can handle? He has told me that he is available, and I know how tight Chip's schedule is for next week. Kind regards, Samantha Harmon (Embedded i

EFTA01351216.pdf

EFTA01351216

1 mention

Subject: Re: sout From: Haig Ariyan Date: Mon, 23 Sep To: Chip Packard Cc: Andrew Gallivan Paul Morris Classification: For internal use only great work Paul, thank you. Haig Ariyan Managing Director Co-Head Wealth Management, Americas

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EFTA01352849.pdf

EFTA01352849

1 mention

nt: Friday, December 22, 2017 10:23 AM To: Cynthia Rodriguez IIMMIIM.M> Subject: RE: Debit Card it rawa imi ncrease Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Icid:[email protected] EFTA01352849 Arthur Tremblay Director Deutsche Deutsche 3

EFTA01353537.pdf

EFTA01353537

1 mention

the primary officer for the relationship to sign on the form to authorize. Then Tony or I can approve for product team along with a business lead (Andrew Gallivan). Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA T

EFTA01356270.pdf

EFTA01356270

1 mention

From: Sent: To: Subject: Attachments: Samantha Harmon 9/12/2017 11:07:53 AM Andrew Gallivan l KYCs - DB as Trustee [I] Moderate Risk Trust Clients compare to DB as Trustee.xlsx Classification: For Internal Use only Andrew, I am attachin

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EFTA01356287.pdf

EFTA01356287

1 mention

From: Jj Litchford [ Sent: 10/5/2015 1: : To: Kimberly Hart ); Andrew Gallivan Subject: RUSH KYC approval [I] Importance: High Classification: For Internal use only Hi Kim and/or Andrew-- mj We have a rush a) in for an a

EFTA01356259.pdf

EFTA01356259

1 mention

From: Daphne Cales Sent: 10/3/2017 2:19:58 PM To: Andrew Gallivan (- Subject: FW:Oldfield II) Classification: For 'Memel use only Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Ma

EFTA01356251.pdf

EFTA01356251

1 mention

From: Melisa Venegas Sent: 4/7/2017 1:42:02 PM To: Andrew Gallivan CC: Vaishali-P Mehta Subject: Mar 2017 AML/KYC Escalation Reports Ill Attachments: US_Onshore.xlsx Classification: For Intone] use only All,

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EFTA01356264.pdf

EFTA01356264

1 mention

From: Rich larossi Sent: 4/6/2016 To: Armen Brash ; Ch Daphne Cales ; Lina M Arias • Lee Nutter ; zia Memon I; Vaishali-P Mehta CC: Andrew Gallivan [Slk Patrick Harris Subject: Monthly Annual Client Update Reports - April 2016 ill Attachments: ACUs- Coming due in 30 Days.xlsx; ACUs- 0verdue.x

EFTA01356254.pdf

EFTA01356254

1 mention

From: Melisa Venegas Sent: 12/3/2014 11:13:36 AM To: Andrew Gallivan ; Kimberl Hart ; Michael-1 Davis I; Michael S Jacoby I I CC: Armen Brash Subject: November 2014 AML/KYC Escalation Reports ill Attachments:

EFTA01356252.pdf

EFTA01356252

1 mention

From: Melisa Venegas Sent: 4/6/2016 12:22:14 PM To: Armen Brash Andrew Gallivan ; Michael S Jacoby ; Mark LaRoe CC: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports III Attachments: US Onshore.xlsx Classifica

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EFTA01356279.pdf

EFTA01356279

1 mention

Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York. NY. USA BassiftoNT geronit From: Andrew Gallivan Sent: Friday, September 08, 2017 12:06 PM To: Patrick Harris Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's

EFTA01299339.pdf

EFTA01299339

1 mention

Mayur Rathod From: Yoonsun Chung Sent: Wednesday, November 14, 2018 7:04 PM To: Kimberly Hart; Mayur Rathod Cc: Andrew Gallivan; Stewart Oldfield; Richard larossi; Bradley Gillin Subject: RE: Epstein - negative media [I] [C] Thank you Kim. Yoonsun Chung Vice President I A

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Connected Entities(20 of 344)

Prince Andrew

Andrew Gallivan

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 259)

Connected Entities(20 of 344)

Andrew Gallivan

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 259)

Connected Entities(20 of 344)