Who is Ian Salters in the Epstein files?

Ian Salters was COO Americas for Institutional Wealth Partners at Deutsche Bank Wealth Management. He appears in the documents solely as a recipient of internal Deutsche Bank compliance emails during 2018-2019 reviews of institutional client accounts. There is no evidence of personal connection to Jeffrey Epstein—his presence reflects his operational oversight role at the bank during the period when Deutsche Bank was conducting internal reviews of client relationships.

What was Ian Salters' role at Deutsche Bank?

Salters served as Chief Operating Officer for the Americas region within Deutsche Bank's Institutional Wealth Partners division. In this capacity, he was routinely copied on compliance and regulatory matters involving institutional client accounts, particularly KYC (Know Your Customer) reviews and breach notifications.

Why does Ian Salters appear in these documents?

Salters appears because he held an operational oversight position at Deutsche Bank during 2018-2019 when the bank was conducting internal reviews and compliance assessments of various institutional client accounts. His inclusion on email distributions was procedural—keeping senior operations management informed of regulatory and compliance matters—rather than indicating any personal involvement with Epstein or related entities.

Who is Ian Salters in the Epstein files?

Ian Salters was COO Americas for Institutional Wealth Partners at Deutsche Bank Wealth Management. He appears in the documents solely as a recipient of internal Deutsche Bank compliance emails during 2018-2019 reviews of institutional client accounts. There is no evidence of personal connection to Jeffrey Epstein—his presence reflects his operational oversight role at the bank during the period when Deutsche Bank was conducting internal reviews of client relationships.

What was Ian Salters' role at Deutsche Bank?

Salters served as Chief Operating Officer for the Americas region within Deutsche Bank's Institutional Wealth Partners division. In this capacity, he was routinely copied on compliance and regulatory matters involving institutional client accounts, particularly KYC (Know Your Customer) reviews and breach notifications.

Why does Ian Salters appear in these documents?

Salters appears because he held an operational oversight position at Deutsche Bank during 2018-2019 when the bank was conducting internal reviews and compliance assessments of various institutional client accounts. His inclusion on email distributions was procedural—keeping senior operations management informed of regulatory and compliance matters—rather than indicating any personal involvement with Epstein or related entities.

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Ian Salters

Person

157

Total Mentions

157

Documents

221

Connected Entities

Person referenced in documents

Ian Salters was COO Americas for Institutional Wealth Partners at Deutsche Bank Wealth Management. He appears in 157 documents primarily as a recipient of internal Deutsche Bank compliance emails related to KYC (Know Your Customer) reviews and regulatory cases during 2018-2019.

Salters appears predominantly in internal Deutsche Bank compliance and operations emails where he's CC'd on KYC breach notifications, regulatory case updates, and client onboarding issues. The vast majority of his mentions are in mass-distribution compliance emails where he's one of many recipients being kept informed about institutional client matters. One document shows his signature line identifying him as 'COO Americas - Institutional Wealth Partners, DB Securities Inc, Deutsche Bank Wealth Management' at 345 Park Avenue, New York. Several emails show him involved in discussions about client accounts including Southern Financial LLC and various trust entities, but primarily in an operational oversight capacity rather than direct client relationship management.

Key Highlights

•Professional role: COO Americas for Institutional Wealth Partners at Deutsche Bank Wealth Management in New York
•All 157 mentions are internal Deutsche Bank compliance/operations emails from 2018-2019, with no evidence of personal connection to Epstein
•Primarily CC'd on regulatory compliance matters, KYC reviews, and institutional client cases
•His email address appears alongside compliance officers Nina Tona, Martin Zeman, and others reviewing client accounts that became subject to scrutiny
•No flight logs, personal correspondence, or direct client interaction with Epstein-related entities documented

Frequently Asked Questions

Document Mentions (20 of 157)

EFTA01355909.pdf

EFTA01355909

1 mention

Cc: Padam Chainani >; Ana Hunter >; Ian Salters Oliver Esslinger < Subject: RE: Case aassification: For Internal use only Hi, Update to this week's cases for ISG. Per ACO response to ADL outr

EFTA01355912.pdf

EFTA01355912

1 mention

om: Nina Tona Sent: Tuesday, June 11 2019 12:03 PM To: Jamaal Bushara < Cc: Padam Chainani Subject: RE: Cases for this Week - Updated List PI >; Ian Salters < Classification: For internal use only Hi Team, Please see the updated list. ;Joseph Harleston Ellenoi Jarvis < >; Oliver Esslinger < Pending

EFTA01355949.pdf

EFTA01355949

1 mention

e, 10154-0004 New York, NY, USA #Positivelmpact From: Anthony Carbonetto Sent: Friday, May 24, 2019 11:27 AM To: Ellenoi Jarvi >; Craig Roberts Ian Salters On Rebecca Gaily < Cc: Keith Buckholz < • ' ; Julia-C Vetter >; Funda Bozkurt Oliver Esslinger Subject: RE: NFA Classification: For Internal u

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EFTA01355938.pdf

EFTA01355938

1 mention

154-0004 New York, NY, USA # Po sit i ve I m pact From: Nina Tona Sent: Thursday, June 20, 2019 11:29 AM To: Jamaal Bushara Cc: Padam Chainan ; Ian Salters Subject: RE: Cases for this Week - 6/21 (I) Classification: For Internal use only Hi Team, >; Joseph Harlesto Ellenoi larvi Ana Hunter 1>; Oli

EFTA01355939.pdf

EFTA01355939

1 mention

without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 17, 2019 11:06 AM To: Jamaal Bushara Cc: Padam Chainani >; Ian Salters Subject: RE: Cases for this Week - Upda ed List III ;Joseph Harleston Ellenoi Jarvis < Oliver Esslinger >; Ana Hunter CONFIDENTIAL - PURSUANT T

EFTA01355947.pdf

EFTA01355947

1 mention

k, NY, USA Tel. Email #Positivelmpact From: Ellenoi Jarvis Sent: Friday, May 24, 2019 12:54 PM To: Anthony Carbonetto <- >; Craig Roberts < >; Ian Salters CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041279 CONFIDENTIAL SDNY_GM_00187463 EFTA01355947

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EFTA01355945.pdf

EFTA01355945

1 mention

Thanksl From: Ellenoi Jarvis Sent: Wednesday, Ma 29, 2019 9:56 AM To: Rebecca Gaily < >; Craig Roberts < >; Cc: Ian Salters < >; Funda Bozkurt >; Julia-C Vetter < Subject: RE: NFA [I1 Classification: For Internal use only Good Morning, Yes I will and I will provide u

EFTA01355948.pdf

EFTA01355948

1 mention

el. Fax Mobil EmailIMN= #Positivelmpact From: Ellenoi Jarvis Sent: Friday, May 24, 2019 12:20 PM To: Anthony Carbonetto Craig Roberts .::=a; Ian Salters Rebecca Gaily Cc: Keith Buckholz ; [email protected]' ;Julia-C Vetter ; Funda Bozkurt ; Oliver Esslinger Subject: RE: NFA [I]

EFTA01355942.pdf

EFTA01355942

1 mention

terial herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM Cc: Padam Chainani <ana >; Ian Salters Oliver Esslinger < ; Joseph Harleston < > ; Ellenoi Jarvis < • ; Ana Hunter To: Jamaal Bushara Subject: Cases for this Week [I) Classificati

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EFTA01355946.pdf

EFTA01355946

1 mention

Cc: Ian Salters <->; Funda Bozkurt < >; Julia-C Vetter < Subject: RE: NFA [Ij Classification: For Internal use only Thanks Ellenoi. Can you please give me an in

EFTA01355950.pdf

EFTA01355950

1 mention

Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobil Email # Po sit i ve Im pa ct From: Craig Roberts Sent: Friday, May 24, 2019 10:19 AM To: Ian Salters < >; Rebecca Gaily < Cc: Funda Bozkurt >; Ellenoi Jarvis < ; Oliver Esslinger Keith Buckholz >; Julia-C Vetter a>; '[email protected]

EFTA01356226.pdf

EFTA01356226

1 mention

Thursday, June 20, 2019 1:52 PM To: Ellenoi Jarvi Harleston Cc: Padam Chainani ; Jamaal Busher Joseph Nina Tona Funda Bozkurt ; Ana Hunter ; Ian Salters Paolo De-Leon < Keith Buckholz oseph Cothron Subject: RE: Cases for this Week - 6/21 ill Classification: For internal use only Ellenoi/all: Je

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EFTA01356227.pdf

EFTA01356227

1 mention

Bushara Tone Cc: Padam Chainani < I>; Oliver Esslinger Subject: RE: Cases for this Week - 6/21 VI ; Joseph Harleston >; Nina >; Ana Hunter ; Ian Salters Classification: For Internal use only Hi, Update to this week's cases for ISG. Per ACO response to ADL outreach - 1149 Gower Street Hollywood sho

EFTA01356229.pdf

EFTA01356229

1 mention

thout our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 17, 2019 11:06 AM To: Jamaal Bushara Cc: Padam Chainani < >; Ian Salters ;Joseph Harleston >; Ellenoi Jarvis < ; Oliver Esslinger < Subject: RE: Cases for this Week - Updated List [I) Classification: For Marnal use on

EFTA01356231.pdf

EFTA01356231

1 mention

en. From: Nina Tona Sent: Tuesday, June 11, 2019 12:03 PM To: Jamaal Bushara oseph H a rleston Cc: Padam Chainani Ellenoi Jarvis Ana Hunter • Ian Salters Oliver Esslinger < u ject: : ases or t is Week - Updated List [Ii Classification: For Internal use only Hi Team, Please see the updated list.

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EFTA01356228.pdf

EFTA01356228

1 mention

Ian Salters Subject: RE: Cases for this Week - 6/21 III Classification: For internal use only Hi Team, ; Oliver Esslinge Please see the updated list. Elleno

EFTA01358382.pdf

EFTA01358382

1 mention

rom: Mathew Negus Sent: Monday, April 16, 2018 9:03 AM To: Xavier Avila Akash Malhotra Cc: Shawn Staker NCAOTC Derivatives Chopra Alka Gopala Ian Salters Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Classification: For Internal use only I would re-book t

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: Southern Financial RDC Alerts ill Nina told me it's me that I need to approve this instead of Martin, so I approve. Matt, let's disc

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EFTA01358425.pdf

EFTA01358425

1 mention

Sent: Tuesday, March 13, 2018 1:55 PM To: Nina Tona ; Davide-A Sferrazza ; Alastair Mackinlay Cc: Martin Zeman Joshua Shoshan Billy Obregon >; Ian Salters u tect: : le - Action Plan - Update I KYC Priority List III This is good, below my changes... Let's make sure we collate everyone's priorities..

EFTA01355914.pdf

EFTA01355914

1 mention

om: Nina Tona Sent: Monday, June 10, 2019 3:38 PM To: Jamaal Bushara a; Joseph Harleston Cc: Padam Chainani a›; Ellenoi Jarvis ; Ana Hunter Ian Salters ff .; Oliver Esslinger Subject: Cases for this Week [I] Classification: For Internal use only Hi Joe and Jamaal, Please see the below list to be

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Connected Entities(20 of 221)

Nina Tona