Who is Teresa Metallo in the Epstein files?

Teresa Metallo was a Vice President at Deutsche Bank in the Wealth Management Operations Regulatory - Risk & Control division. She appears in the Epstein files exclusively through internal Deutsche Bank emails from 2016-2018 related to account documentation and compliance procedures for Epstein-related accounts. There is no evidence of any personal relationship with Jeffrey Epstein.

What was Teresa Metallo's role at Deutsche Bank?

Teresa Metallo worked as a Vice President in Deutsche Bank's Wealth Management Operations, specifically in Regulatory - Risk & Control, based at 60 Wall Street in New York. Her responsibilities included coordinating document retrieval for account compliance, verifying KYC (Know Your Customer) documentation, and handling regulatory requirements for client accounts.

Did Teresa Metallo have direct contact with Jeffrey Epstein?

No. All 200 mentions show Teresa Metallo appearing only in internal Deutsche Bank operational emails concerning account administration, documentation requests, and compliance procedures. She is never shown communicating with Epstein directly—her involvement was purely in her professional capacity processing banking requirements for accounts associated with his name.

Who is Teresa Metallo in the Epstein files?

Teresa Metallo was a Vice President at Deutsche Bank in the Wealth Management Operations Regulatory - Risk & Control division. She appears in the Epstein files exclusively through internal Deutsche Bank emails from 2016-2018 related to account documentation and compliance procedures for Epstein-related accounts. There is no evidence of any personal relationship with Jeffrey Epstein.

What was Teresa Metallo's role at Deutsche Bank?

Teresa Metallo worked as a Vice President in Deutsche Bank's Wealth Management Operations, specifically in Regulatory - Risk & Control, based at 60 Wall Street in New York. Her responsibilities included coordinating document retrieval for account compliance, verifying KYC (Know Your Customer) documentation, and handling regulatory requirements for client accounts.

Did Teresa Metallo have direct contact with Jeffrey Epstein?

No. All 200 mentions show Teresa Metallo appearing only in internal Deutsche Bank operational emails concerning account administration, documentation requests, and compliance procedures. She is never shown communicating with Epstein directly—her involvement was purely in her professional capacity processing banking requirements for accounts associated with his name.

Back to People & Entities

Teresa Metallo

Person

200

Total Mentions

200

Documents

212

Connected Entities

Person referenced in documents

Teresa Metallo was a Vice President in Deutsche Bank's Wealth Management Operations, specifically in the Regulatory - Risk & Control division, who appears in the Epstein files exclusively through her professional role handling account documentation and compliance matters.

All 200 mentions of Teresa Metallo occur in Deutsche Bank internal emails from 2016-2018 concerning Jeffrey Epstein-related accounts (particularly account numbers 42953475, 42955542, 42959324, and 42953467). She appears solely in her official capacity coordinating document retrieval, account verification, and regulatory compliance for derivatives and checking accounts. There is no evidence of personal contact with Epstein—her name appears in routine banking correspondence as colleagues forwarded requests to her department for KYC (Know Your Customer), PCR, and RDC documentation. The mentions follow a pattern of operational emails where she either needed to provide documentation, verify account information, or authorize check postings as part of standard banking procedures.

Key Highlights

•Worked at Deutsche Bank's 60 Wall Street office as Vice President in WM OPS Regulatory - Risk & Control
•Involved in processing documentation requests and compliance verification for Epstein-related accounts between 2016-2018
•No evidence of personal relationship—appears exclusively in operational banking emails regarding account administration
•Frequently copied on email threads about check referrals and account verification alongside colleagues Stewart Oldfield, Bradley Gillin, and Lisa-M Ramos
•Her department was responsible for retrieving KYC, PCR, and RDC documents required for opening and maintaining facilities

Frequently Asked Questions

Document Mentions (20 of 200)

EFTA01355973.pdf

EFTA01355973

1 mention

eith Buckholz CC: Paolo De-Leon Subject RE: New Derivatives account. I Hi Keith — I tried to call you but no voice mail Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28

EFTA01355957.pdf

EFTA01355957

1 mention

holz < Cc: Paolo De-Leon < Subject: RE: New Derivatives account. Il] Hi Keith — I tried to call you but no voice mail (E) Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28

EFTA01355951.pdf

EFTA01355951

1 mention

ement 345 Park Avenue - 14th Floor New York, NY, USA 10154-0004 From: Diana Canter Sent: Thursday, January 11, 2018 4:36 PM To: Paolo De-Leon ; Teresa Metallo < Cc: Keith Buckholz Subject: RE: New Derivatives account. [I] Kind regards, Diana Canter CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

Sponsored

EFTA01356015.pdf

EFTA01356015

1 mention

eith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. DJ Hi Keith — I tried to call you but no voice mail Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28

EFTA01356014.pdf

EFTA01356014

1 mention

Classification: For Internal use only Hi Paolo, Can you provide the client's account number Teresa Metallo Vice President WM OPS Regulatory - Risk & Control 60 Wall Street From: Paolo De-Leon Sent: Thursday, January 11, 2018 9:57 AM To: Teresa Metal

EFTA01356052.pdf

EFTA01356052

1 mention

h Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. ill Hi Keith — I tried to call you but no voice mail @ Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28

Sponsored

EFTA01356126.pdf

EFTA01356126

1 mention

Paolo, I will set up a call with all to discuss how we can support these requests. Thanks, Teresa Metallo Vice President WM OPS Regulatory - Risk & Control 60 Wall Street New York, NY 10005 From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07

EFTA01356092.pdf

EFTA01356092

1 mention

: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. Hi Keith — I tried to call you but no voice mail Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28

EFTA01356100.pdf

EFTA01356100

1 mention

r'ee < >; Debra Jasper Cc: Keith Buckholz >; Srikanta Gouda <[email protected]>; [email protected]' <[email protected]>; Teresa Metallo < Subject: RE: New Derivatives account. [II Adding Teresa to the thread. Teresa- it seems that Gideon Pinedo who I believe was previously on your

Sponsored

EFTA01356158.pdf

EFTA01356158

1 mention

t by acting as the point of contact for retrieving the KYC, PCR and RDC documents. Are you in agreement with this proposal? Regards, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon >: Debra laser Surendra Singh >; Abhijit Mukherjee Halina Laczny . . > Cc: Keit

EFTA01356131.pdf

EFTA01356131

1 mention

L LLC From: Diana Canter Sent: Thursday, January 11, 2018 11:45 AM To: Paolo De-Leo Cc: Keith Buckhol Subject: RE: New Derivatives account. [I] Teresa Metallo These are different account numbers than were provided way below originally? Kind regards, Diana Canter Diana Canter Director I Supervisory Prin

EFTA01356172.pdf

EFTA01356172

1 mention

rom: Diana Canter Sent: Thursday, January 11 2018 4:36 PM To: Paolo De-Leon Cc: Keith Buckholz Subject: RE: New D Kind regards, Diana Canter ; Teresa Metallo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041827 CONFIDENTIAL SDNY_GM_00188011 EFTA01356172

Sponsored

EFTA01356164.pdf

EFTA01356164

1 mention

t: Thursday, Januar 11 2018 4:36 PM To: Paolo De-Leon Cc: Keith Buckholz Subject: RE: New Derivatives account. [II Kind regards, Diana Canter ; Teresa Metallo Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1

EFTA01356167.pdf

EFTA01356167

1 mention

, 2018 11:07 AM To: Surendra Singh >; Halina Laczny < >; Abhilt Mukherjee < Cc: Keith Buckholz >; Srikanta Gouda <[email protected]>; Teresa Metallo < Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. >; Debra Jasper >; [email protected]' Teresa- it seems that G

EFTA01358100.pdf

EFTA01358100

1 mention

From: Vinayl on behalf of sigver dbgps Sent: 2/25/2016 2:56:09 PM To: Stewart 0ldfield CC: Paul Morris Joy E Mitchel Teresa Metallo Muhammod J Uddin Catherine Lo reco sigver dbgps ; Lisa- M Ramos Subject: FW: Check referral; Account no: 42955542, 42953475; Amount: 38179.66 I

Sponsored

EFTA01358140.pdf

EFTA01358140

1 mention

on behalf of sigver dbgps Sent: 6/29/2016 7:30:44 AM To: Paul Morris CC: Muhammod J uddin • Joy E Mitchell Oldfield ; Catherine Lo reco Teresa Metallo sigver dbgps Lisa-M Ramos ; Stewart ; Brianna Fowler Bradley Gillin Cynthia Rodri uez Subject: Check referral; Account no: ; Amount: 29272.1

EFTA01358499.pdf

EFTA01358499

1 mention

From: Cynthia Rodriguez Sent: 1/10/2017 8:26:22 AM To: sigver dbgps CC: Muhammodl Uddin Joy E Mitchell Teresa Metallo Julian 1 Leff Bradley Gillin Subject: Re: Check Referral - Acct 42953475 PI Stewart Oldfield Classification: For Internal Use Only Okay to pos

EFTA01358503.pdf

EFTA01358503

1 mention

From: on behalf of Sent: To: CC: Muhammad J Uddin Mitchell ; Catherine Logreco Teresa Metallo bgps ; Lisa-M Ramos Brianna Fowler Bradley Guilin Cynthia Rodriguez Priyanka Vadhera sigver dbgps 7/28/2016 7:23:54 AM Stewart 0ldfield Su

Sponsored

EFTA01358515.pdf

EFTA01358515

1 mention

From: Bradley Gillin Sent: 6/26/2017 10:30:20 AM To: sigver dbgps CC: Stewart Oldfield Muhammodl Uddin ; Joy E Mitchell I; Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma ; Uplabdhi Singh Cynthia Rodriguez William-M Finn Subject: RE: EMS/26O617960738: Check refrrerlas: 3

EFTA01355956.pdf

EFTA01355956

1 mention

ubject: FW: New Deriylitl isaccom MI III M Classification: For Memel use only Paolo, Do you mind running with this tomorrow? We need to check with Teresa Metallo whether she (or her team) supplied the docs required from the LS2 team in order to open the L52 facility. If she did not, then see if she knows who

Sponsored

Connected Entities(20 of 212)

Martha Stewart