Who is Raunak Tanwar in the Epstein files?

Raunak Tanwar was a Deutsche Bank employee in Middle Office Banking Operations who appears in the Epstein files only because internal Deutsche Bank emails from 2013-2014 were included in document productions. There is no evidence of any direct connection to Jeffrey Epstein.

What was Raunak Tanwar's role at Deutsche Bank?

Tanwar worked in Middle Office Banking Operations for Deutsche Bank's Private Wealth Management division, specifically at DBOI Global Services Pvt. Ltd. The emails show routine operational work including wire transfer processing, banking exception handling, and case management.

Why does Raunak Tanwar appear so many times in the documents?

The 252 mentions are from routine internal Deutsche Bank operational emails that were produced as part of investigations into the bank's relationship with Epstein. Tanwar appears as a CC recipient or participant in standard banking transaction emails, not due to any substantive connection to Epstein.

Who is Raunak Tanwar in the Epstein files?

Raunak Tanwar was a Deutsche Bank employee in Middle Office Banking Operations who appears in the Epstein files only because internal Deutsche Bank emails from 2013-2014 were included in document productions. There is no evidence of any direct connection to Jeffrey Epstein.

What was Raunak Tanwar's role at Deutsche Bank?

Tanwar worked in Middle Office Banking Operations for Deutsche Bank's Private Wealth Management division, specifically at DBOI Global Services Pvt. Ltd. The emails show routine operational work including wire transfer processing, banking exception handling, and case management.

Why does Raunak Tanwar appear so many times in the documents?

The 252 mentions are from routine internal Deutsche Bank operational emails that were produced as part of investigations into the bank's relationship with Epstein. Tanwar appears as a CC recipient or participant in standard banking transaction emails, not due to any substantive connection to Epstein.

Back to People & Entities

Raunak Tanwar

Person

252

Total Mentions

252

Documents

Connected Entities

Person referenced in documents

Raunak Tanwar was a Middle Office Banking Operations employee at Deutsche Bank's Private Wealth Management division (DBOI Global Services Pvt. Ltd.) who appears in the Epstein files solely through internal Deutsche Bank emails handling routine banking transactions.

All 252 mentions of Raunak Tanwar are from internal Deutsche Bank operational emails dated December 2013 to January 2014, primarily concerning wire transfer processing, case numbers, and standard banking exception handling. The emails show Tanwar working with colleagues like Aracely Sanchez, Deepak Ramchandani, and Amanda Kirby on routine transaction issues, including requests for debit authorizations, investigation charges, and wire transfer documentation. There is no evidence of any direct connection to Jeffrey Epstein—rather, Tanwar appears as a bank employee processing standard operational matters that were later included in document productions related to Deutsche Bank's business with Epstein accounts.

Key Highlights

•All mentions are from internal Deutsche Bank operational emails about routine wire transfers and banking exceptions
•Worked in Middle Office Banking Operations at DBOI Global Services Pvt. Ltd. (Deutsche Bank's India operations)
•No evidence of direct contact with or knowledge of Jeffrey Epstein—appears only as a bank operations employee processing routine transactions

Frequently Asked Questions

Document Mentions (20 of 252)

EFTA01356461.pdf

EFTA01356461

1 mention

gations Jai 'lir India From: [il lAracely Sanchez/db To: IDeepak Randiandani /db 1 Cc: > lArpit Pathak/db/ Paul morris/db/diiiIIIIIIIIIII, Raunak Tanwar/db/IIIIIIIIIIII, vikas Dave/db/. I Date: 1 112/26/2013 11:10 PM I Subject: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042330 CO

EFTA01356463.pdf

EFTA01356463

1 mention

vate Limited Cash Operations,USD NV Investigations From: lAracely sanchez/db To: IDeepak Ramchandani/db Cc: lArpit Rathak/db aul Morris/db/ , Raunak Tanwar/db Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042332 CONFIDENTIAL SDNY GM_00188516 EFTA01356463

EFTA01357849.pdf

EFTA01357849

1 mention

Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM Cinq Case Number 131213 604222 to: GTO-PWM-Banking Exception-Check-Processing 01/08/2014 12:52 PM Please respon

Sponsored

EFTA01358173.pdf

EFTA01358173

1 mention

UK #: 44- 207-5419686 (BCP) email id - From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcomODBAPAc, cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTD-Pwm-Banking Exception-check- Processing/db/dbcom@DBAmERIcAs Date: 01/08/2014 01:06

EFTA01358174.pdf

EFTA01358174

1 mention

Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Pvt. Ltd Phon FAX: AVAY UK it. emai Forwarded by Raunak Tanwar/db/dbcom o

EFTA01358251.pdf

EFTA01358251

1 mention

01:03 PM Subject: Fw: Ging Case Number [I] Classification: For internal use only Hi, Please find below in ref to USD wire case case Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global services Pvt. Ltd Phone: FAX: AVAYA: UK Of: email and advice. Forw

Sponsored

EFTA01358250.pdf

EFTA01358250

1 mention

cation: For internal use only we will send the funds out to them. For this we need the debit authorization and account e or GL to Debit. Regards, Raunak Tanwar Middle office Banking operations Private Wealth management DBOI Global Services Pvt. Ltd Phone: FAX: AVAVA: 5419686 UK e: (BCP) email id -

EFTA01360462.pdf

EFTA01360462

1 mention

Ging Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi Arcely, Even we can't see the attachment now. Regards, Raunak Tanwar middle office Banking operations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048821 CONFIDENTIAL SDNY_GM_00195005 EFTA01360462

EFTA01360464.pdf

EFTA01360464

1 mention

s Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 office: Cell: From: Deepak Ramchandani/db/ To: Raunak Tanwar/db Cc: Aracel sanchez/db , Arpit Rathak/db/IIIIIIIIIIII, Paul Morris/db/ Date: 12/24/2013 10:14 AM Subject: Re: Fw: Cinq Case Number 131213 60

Sponsored

EFTA01360468.pdf

EFTA01360468

1 mention

From: Aracely Sanchez/db/ To: Raunak Tanwar/db , Date: 12/23/2013 09:28 AM subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Good mor

EFTA01360467.pdf

EFTA01360467

1 mention

004 New vork NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic14783.gif) From: Raunak Tanwar To: Aracely Sanchez Arpit Pathak/ Cc: GTO-Pwm-Banking Exception-Check-Processing Date: 12/23/2013 09:53 AM Subject: Re: Fw: Cinq Case Number

EFTA01360466.pdf

EFTA01360466

1 mention

004 New York NY, USA Tel. Fax Emai securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic06101.gif) From: Raunak Tanwar/db/ To: Aracely Sanchez/db , Date: 12/23/2013 04:56 PM Subject: Re: Fw: Ging Case Number 131213 604222 case 01163801 [I] Classification: For i

Sponsored

EFTA01360470.pdf

EFTA01360470

1 mention

Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK email i From: Aracely Sanche

EFTA01360473.pdf

EFTA01360473

1 mention

ng operations Private Wealth Management WWI Global Services Pvt. Ltd Phone: FAX: AVAVA: UK 4: (BCP) email i. From: Aracely Sanchez/db/ To: Raunak Tanwar/db , cc: Amanda Kirb /db/ , GTO-PwM-Bankin Exception-check- Processing/db/ , Hemant-Kumar Rathore/db/ Date: 12/17/2013 10:19 AM Subject: Re:

EFTA01360471.pdf

EFTA01360471

1 mention

Hi Aracely, we have raised the request as what information is missing. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DB0/ Global services Pvt. Ltd Phone: FAX: AVAYA: UK (BCP) email From: Aracely s

Sponsored

EFTA01360472.pdf

EFTA01360472

1 mention

From: Aracely Sanchez To: Raunak Tanwar/db/IIIIIIIIIIII, Cc: Amanda Kirb , GTO-PWM-Bankin Exception-Check- Processing , Hemant-Kumar Rathore/db/ Date: 12/17/2013 11:26 AM Subject: R

EFTA01360469.pdf

EFTA01360469

1 mention

Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AvAvA: UK B: email i• - From: Aracely sanchez/db To: Raunak Tanwar/db/ Date: 12/20/2013 09:40 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Good morn

EFTA01360837.pdf

EFTA01360837

1 mention

cation: For internal use only we will send the funds out to them. For this we need the debit authorization and account # or GL to Debit. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management D801 Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email CONFIDENTIAL

Sponsored

EFTA01360838.pdf

EFTA01360838

1 mention

From: Amanda Kirby/db/ To: Raunak Tanwar/db , cc: Aracel sanchez/db , 070-Pwm-Banking Exception-check- Processing/db/ Date: 01/08/2014 02:23 PM subject: Re: Fw: Cinq Case Number 131213

EFTA01356454.pdf

EFTA01356454

1 mention

From: Aracely Sanchez Sent: 12/26/2013 12:40:21 PM To: Deepak Ramchandani CC: Arpit Pathak I; Raunak Tanwar Vikas Dave Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II Attachments: pic12959.gif; pic05468.gif; pic22790.gif; pic11675.gif;

Sponsored