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Andrew King
Person
204
Total Mentions
204
Documents
166
Connected Entities
Person referenced in documents
Andrew King was a Vice President at Deutsche Bank's Investment Solutions Group who directly managed Jeffrey Epstein's wealth management accounts, communicating regularly with colleagues about Epstein's investment portfolio, OTC transactions, and account activities between 2014-2018.
Andrew King appears extensively in Deutsche Bank internal emails and investment records as Epstein's primary relationship manager. He coordinated wire transfers, managed investment discussions, reviewed monthly account reports, and introduced other Deutsche Bank team members to Epstein's accounts. His email signature consistently identifies him as 'Vice President | Investment Solutions Group, Deutsche Bank Securities Inc.' The documents show substantive professional management of Epstein's portfolio rather than incidental contact.
Key Highlights
- •Directly managed Epstein's Deutsche Bank accounts, reviewing monthly reports and OTC transactions with colleagues like Vahe Stepanian and Daniel Sabba
- •Facilitated wire transfers and investment transactions for Epstein's various trusts and accounts (referenced as 'JEE WT' - Jeffrey E. Epstein Wire Transfers)
- •Coordinated with multiple Deutsche Bank departments including compliance team members Arthur Tendler and JJ Litchford
- •Professional relationship spanned at least 2014-2018 based on dated emails, overlapping with the period when Deutsche Bank was deciding whether to continue serving Epstein
- •204 document mentions indicate he was one of the most connected Deutsche Bank employees to Epstein's financial activities
Frequently Asked Questions
Related Links
Document Mentions (20 of 204)
EFTA01351882.pdf
1 mentionEFTA01351882
Subject: RE: Epstein - June 2016 Reports [I] From: Vahe Stepanian Date: Thu, 28 Jul 2016 13:41:23 -0400 To: Andrew King <[email protected]> Cc: Daniel Sabba Classification: For internal use only Currently no outstanding OTC positions. I'm not familiar with that PI
EFTA01353726.pdf
1 mentionEFTA01353726
are received, Frank can send an intro email. If you'd prefer to send it yourself, the team can provide pre-approved intro language. Best regards, Andrew King Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, New Y
EFTA01354929.pdf
1 mentionEFTA01354929
are received, Frank can send an intro email. If you'd prefer to send it yourself, the team can provide pre-approved intro language. Best regards, Andrew King Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc Deutsche Bank Wealth Mana ement PO SSA trick Per CrYyr
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EFTA01355670.pdf
1 mentionEFTA01355670
hsler initiating an investments discussion regarding DB capabilities 2/2/16 Paul Morris reached out to Brad Wechsler introducing him via email to Andrew King and Joe Dursi as a follow-up to their initial investments discussion Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
EFTA00697577.pdf
1 mentionEFTA00697577
Mutual Fund: • Deutsche Real Estate Securities Fund Please let me know if like to discuss the basket or funds in greater detail. Best regards, Andrew King Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Maria. ement This communication
EFTA01359148.pdf
1 mentionEFTA01359148
e•n From: Andrew King Sent: Monday, February 09, 2015 11:55 AM To: Jj Litchford Subject: FW: JEE WT Could you take care of this? Best regards, Andrew King Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 w York. NY 10154 Tel. F
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EFTA01359149.pdf
1 mentionEFTA01359149
From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: External Communication Hi Andrew, Sorry to send this to you but I'm out sick today and my dbras is currently
EFTA01359368.pdf
1 mentionEFTA01359368
:54:34 AM To: Jj Litchford Subject: FW: JEE WT Attachments: DB_WT_JEE_Johanna Thuringer_020915.pdf Could you take care of this? Best regards, Andrew King Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Amencas he Asset n mn Securities offered through Deutsche Bank Securitie
EFTA01359449.pdf
1 mentionEFTA01359449
From: 'Andrew King/db/dbcom To: 'Arthur Tendler, Cc: 131 Li tchford Date: 110/14/2014 06:11 PM Subject: IRe: Fw: JEE WT to Experton [I] classification: For int
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EFTA01359448.pdf
1 mentionEFTA01359448
I2j Litchford/db/dbcom To: 'Arthur Tendler/db/dbco Cc: 'Andrew King/db/dbco Date: 110/14/2014 06:15 PM Subject: I IRe: Fw )EE WT to Experton [I] classification: For internal use only Arthur-- it looks like the
EFTA01359451.pdf
1 mentionEFTA01359451
n, please reply to [email protected] and type "unsubscribe" in the subject line. (Embedded image moved to file: pic01235.gif) I From: 'Andrew King/db/dbcom I To: 'Arthur Tendler/db/dbcomMOBAmericas, I cc: I)j Litchford/db/dbcom@DBAMERICAS I Date: 110/14/2014 02:59 PM I Subject: IFw: )EE
EFTA01359447.pdf
1 mentionEFTA01359447
From: Arthur Tendler Sent: 10/14/2014 9:10:42 PM To: Jj Litchford CC: Andrew King Subject: Re: Fw: JEE WT to Experton [I] Attachments: pic15966.gif; pic06238.gif; pic08438.gif; pic22479.gif; pic17426.gif; pic01235.gif; pic18982.
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EFTA01359450.pdf
1 mentionEFTA01359450
'Andrew King/db/IIIIIIIIIIIIIIII, 1 Cc: Iij Litchford/db/ Date: 110/14/2014 03:05 PM Subject: I JEE WI to Experton (I] classification: For internal use on
EFTA01359895.pdf
1 mentionEFTA01359895
From: Jj Litchford Sent: 10/14/2014 6:15:07 PM To: Arthur Tendler I CC: Andrew King Subject: Re: Fw: JEE WT to Experton Attachments: pic13949.gif; pic13303.gif; pic13459.gif; pic21204.gif; pic13890.gif; pic13844.gif I Classifica
EFTA01359896.pdf
1 mentionEFTA01359896
tion, please reply to [email protected] and type "unsubscribe" in the subject line. (Embedded image moved to file: pic21204.gif) From: Andrew King/db/dbcom To: Arthur Tendler/db/dbco Cc: Jj Litchford/db/dbco CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048043 CONFIDENTIAL SD
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EFTA01359912.pdf
1 mentionEFTA01359912
ompany Americas Deutsche Asset h Management Pettireith-lif Perform _020915.pdf From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: External Communication Hi Andrew, Sorry to send this to you but I'm out sick today and my dbras is currently
EFTA01360736.pdf
1 mentionEFTA01360736
From: Sent: To: Subject: Attachments: Amanda Kirby 2/9/2015 11:47:57 AM Andrew King I Fw: JEE WT DB WT JEE Classification: External Communication Hi Andrew, 020915.pdf Sorry to send this to you but I'm out sick today and my dbr
EFTA01356768.pdf
1 mentionEFTA01356768
From: Andrew King Sent: Monday, February 09, 2015 11:55 AM To: .1) Litchford Subject: FW: JEE WT Could you take care of this? Best regards, Andrew King Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Petrigierrecta Thereon Securi
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EFTA01357273.pdf
1 mentionEFTA01357273
4-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic00311.gif) securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: Margaux Mcgrath/db/ , Rebecca velanis/d Cc: Paul Morris/d Amanda Kirby/db/ Date: 04/02/2014 11:33 AM Subject: Wire Request-Jef
EFTA01345148.pdf
1 mentionEFTA01345148
can see on DB Insight. Has he executed any OTC transactions? Is anything held in From: Vahe Stepanian Sent: Thursday, July 28, 2016 12:12 PM To: Andrew King Subject: FW: Epstein - June 2016 Reports [I] Classification: For internal use only Per your request... From: Gbenga Omosuyi Sent: Thursday, July
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Connected Entities(20 of 166)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
204 docs204 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
120 docs120 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
114 docs114 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
99 docs99 co-mentions
Investment Solutions Group
OrganizationInvestment group
62 docs62 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
53 docs53 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
52 docs52 co-mentions
JD
Joseph Dursi
PersonPerson referenced in documents
41 docs41 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
31 docs31 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
31 docs31 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
29 docs29 co-mentions
United States
LocationCountry located primarily in North America
24 docs24 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
21 docs21 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
20 docs20 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
20 docs20 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
17 docs17 co-mentions
TH
Thomas P. Heidenberger
PersonPerson referenced in documents
17 docs17 co-mentions
PB
Paul Bartilucci
PersonPerson referenced in documents
16 docs16 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
16 docs16 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
16 docs16 co-mentions