Who is Daniel-E Kaiser in the Epstein files?

Daniel-E Kaiser was a Managing Director and Head of Key Client Partners - Americas at Deutsche Bank Securities Inc. who appears in internal bank emails related to managing Jeffrey Epstein's accounts between 2017-2019. He worked closely with Stewart Oldfield on Epstein-related matters during the period when Deutsche Bank processed millions in suspicious transactions that later led to a $150 million regulatory fine.

What was Daniel Kaiser's role with Epstein's Deutsche Bank accounts?

Kaiser appears to have been part of the senior wealth management team overseeing Epstein's accounts, participating in discussions about specific Epstein-related entities like the Butterfly Trust and Southern Financial LLC. His emails show involvement in account management decisions and coordination with other Deutsche Bank executives handling the Epstein relationship.

When did Daniel Kaiser work on Epstein matters at Deutsche Bank?

The documents show Kaiser's involvement primarily from 2017 through at least early 2019, covering the period when Deutsche Bank handled over 40 Epstein-related accounts. This timeline is significant because Deutsche Bank decided to terminate the Epstein relationship in December 2018 but continued servicing the accounts until after Epstein's arrest in July 2019.

Who is Daniel-E Kaiser in the Epstein files?

Daniel-E Kaiser was a Managing Director and Head of Key Client Partners - Americas at Deutsche Bank Securities Inc. who appears in internal bank emails related to managing Jeffrey Epstein's accounts between 2017-2019. He worked closely with Stewart Oldfield on Epstein-related matters during the period when Deutsche Bank processed millions in suspicious transactions that later led to a $150 million regulatory fine.

What was Daniel Kaiser's role with Epstein's Deutsche Bank accounts?

Kaiser appears to have been part of the senior wealth management team overseeing Epstein's accounts, participating in discussions about specific Epstein-related entities like the Butterfly Trust and Southern Financial LLC. His emails show involvement in account management decisions and coordination with other Deutsche Bank executives handling the Epstein relationship.

When did Daniel Kaiser work on Epstein matters at Deutsche Bank?

The documents show Kaiser's involvement primarily from 2017 through at least early 2019, covering the period when Deutsche Bank handled over 40 Epstein-related accounts. This timeline is significant because Deutsche Bank decided to terminate the Epstein relationship in December 2018 but continued servicing the accounts until after Epstein's arrest in July 2019.

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Daniel-E Kaiser

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Daniel-E Kaiser was a Managing Director and Head of Key Client Partners - Americas at Deutsche Bank Securities Inc., appearing in internal Deutsche Bank emails directly related to managing Jeffrey Epstein's accounts during 2017-2019.

Kaiser appears primarily in internal Deutsche Bank correspondence concerning the management and oversight of Epstein-related accounts, including discussions about the Butterfly Trust, Southern Financial LLC updates, and trading meetings. His emails show direct involvement in decision-making about Epstein's banking relationships, working closely with Stewart Oldfield (another key Deutsche Bank relationship manager). While some mentions are routine CC's on mass internal emails, multiple documents show Kaiser actively communicating about Epstein account matters, including a notable exchange about the Butterfly Trust account in October 2018, just months before Deutsche Bank began terminating its relationship with Epstein.

Key Highlights

•Managing Director role overseeing Deutsche Bank's handling of Epstein accounts from 2017-2019, during the period when the bank processed millions in suspicious transactions
•Direct email exchanges with Stewart Oldfield about specific Epstein-related accounts including Butterfly Trust and Southern Financial LLC
•Appears in emails discussing trading meetings and account updates during the critical 2017-2018 period when regulators later determined Deutsche Bank failed to properly monitor Epstein's activities
•Professional correspondence shows involvement in strategic decisions about maintaining the Epstein relationship, not just administrative mentions

Frequently Asked Questions

Document Mentions (20 of 80)

EFTA01373264.pdf

EFTA01373264

2 mentions

m Osullivan ]; Davide-A Sferrazza ; Xavier Avila ; Alastair Mackinlay Stepanian j Subject: RE: Southern Financial P/L - no [C] Will do mate. Daniel-E Kaiser ; Ian Salters ];Joshua Shoshan ; Nina Tona ); Vahe From: Stewart oldricki Date: Wednesday, Jim 20, 2018, 14:28 To: Martin Zesman Cc: Liam Osu

Wednesday, June 20, 2018 2:11 PM To: Stewart Oldfield ~ > Cc: Liam Osullivan ~Ma>, Davide-A Sferrazza <a Joshua Shoshan -~M~>; Xavier Avila >; Daniel-E Kaiser alaill~falle; Martin Zeman <11. ; Nina Tona < ; Alastair Mackinlay er»; Ian Salters Vahe Stepanian < Subject: Southern Financial P/L - YTD [C]

EFTA01371066.pdf

EFTA01371066

2 mentions

on Monday to strategize? Original Message From: Stewart Oldfield Sent: Thursday, July 06, 2017 03:17 PM Eastern Standard Time To: Todd Stevens, Daniel-E Kaiser Subject: Epstein/Southern Financial reboot Jeffrey's new trader will be available to meet with us after July 14th, when he wraps up his current job

From: Xavier Avi Sent: 7/7/2017 10:05:26 AM To: Daniel-E Kaiser Stewart Oldfield Todd Stevens CC: Tracy-Ann Hopkins Subject: RE: Epstein/Southern Financial reboot (II Classification: For Internal use only

EFTA01382089.pdf

EFTA01382089

2 mentions

Herbert Subject: Epstein mtg - reschedule Let's try again. 9/6 or 9/7? Thanks From: Stewart Oldfield Sent: Monday, August 07, 2017 4:44 PM To: Daniel-E Kaiser < Xavier Avila >; Martin Zeman >; Vahe Stepanian Cc: Tracy-Ann Hopkins ; Andrea Herbert •1 Subject: FW: Thursday meeting FYI. Will reschedule

Thank you. Regards, Joyce From: Vahe Stepanian Sent: Tuesday, August 22, 2017 4:37 PM To: Stewart Oldfield <stewart.oldfiel >; Daniel-E Kaiser < >; Xavier Avila t Glassman <[email protected]> Cc: Andrea Herbert Subject: RE: Epstein mtg - reschedule [I] Classification: For Inbmal use onl

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EFTA01375938.pdf

EFTA01375938

2 mentions

t 23, 2017 9:42 AM To: Vahe Stepanian < >; Xavier Avila Cc: Andrea Herbert < Subject: RE: Epstein mtg - reschedule [I] >; Stewart Oldfield < >; Daniel-E Kaiser < >; Martin Zeman < >; Matt Glassman Hi Stewart, Dan will be in London during the first week of September. He will be in NY the week of September

e meeting without me - I can stop by their offices upon my return. Best, Vahe From: Stewart Oldfield Sent: Tuesday, August 22, 2017 4:34 PM To: Daniel-E Kaiser < Cc: Tracy-Ann Hopkins < Subject: Epstein mtg - reschedule >; Matt Glassman < Let's try again. 9/6 or 9/7? , Xavier Avila >; Martin Zeman >;

EFTA01368880.pdf

EFTA01368880

2 mentions

From: Daniel-E Kaiser Sent: 7/7/2017 9:35:21 AM To: Stewart 0ldfield Todd Stevens CC: Xavier Avila Tracy-Ann Hopkins■ Subject: RE: Epstein/Southern Financial reb

EFTA01369960.pdf

EFTA01369960

2 mentions

y in London. The week starting Sept 11 however works for all I think... Martin From: Stewart Oldfield Sent: Tuesday, August 22, 2017 4:34 PM To: Daniel-E Kaiser a; Xavier Avila Martin Zeman C.; Matt Glassman ; Vahe Ste nian Cc: Tracy-Ann Hopkins Andrea Herbert Subject: Epstein mtg - reschedule Let's

a Herbert Subject: Epstein mtg - reschedule Let's try again. 9/6 or 9/7? Thanks From: Stewart Oldfield Sent: Monday, August 07 2017 4:44 PM To: Daniel-E Kaiser racy- nn -op ins Subject: FW: Thursday mee ing FYI. Will reschedule From: Richard Kahn Sent: Monday, August 07, 2017 4:08 PM To: Stewart Oldfie

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EFTA01371684.pdf

EFTA01371684

2 mentions

NY the week of September 11th. Thank you. Regards, Joyce From: Vahe Stepanian Sent: Tuesday, August 22, 2017 4:37 PM To: Stewart Oldfield < >; Daniel-E Kaiser >; Matt Glassman < Cc: Andrea Herbert < >; Joyce Tsoi < Subject: RE: Epstein mtg - reschedule II) Classification: For internal use only Adding

From: Sent: To: CC: Subject: Joyce Tsoi 8/23/2017 9:41:59 AM Andrea Herbert RE: Epstein mtg - reschedule [I] Stewart Oldfield Daniel-E Kaiser ; Martin Zeman i ; Matt Glassman Hi Stewart, Dan will be in London during the first week of September. He will be in NY the week of September 11t

EFTA01370702.pdf

EFTA01370702

2 mentions

st/risk manage so we think of some ideas? Thanks! From: Joyce Tsoi Sent: Wednesday, August 23, 2017 3:25 PM To: Stewart Oldfield; Vahe Stepanian; Daniel-E Kaiser; Xavier Avila; Martin Zeman; Matt Glassman Cc: Andrea Herbert Subject: RE: Epstein mtg - reschedule [I] Hi Stewart, For now, Dan is available at

ldfield <- >; Xavier Avila @IIIM>; Martin Zeman < Cc: Andrea Herbert < Subject: RE: Epstein mtg - reschedule [I] Hi Stewart, ; Matt Glassman >; Daniel-E Kaiser <= >; Matt Glassman Dan will be in London during the first week of September. He will be in NY the week of September 11`h. CONFIDENTIAL - PURSUANT

EFTA01381906.pdf

EFTA01381906

2 mentions

om: Vahe Stepanian Sent: Tuesday, August 22, 2017 4:37 PM To: Stewart Oldfield < Cc: Andrea Herbert Subject: RE: Epstein mtg - reschedule III >. Daniel-E Kaiser < >; Matt Glassman >; Joyce Tsoi < o e.tsoi Adding Joyce, who now helps to manage Dan Kaiser's calendar. >; Xavier Avila I'm on MTA the first tw

wart Oldfield Sent: Wednesday, Au To: Jo ce Tsoi < Cc: Andrea Herbert < Subject: RE: Epstein mtg - reschedule II) anian <- >; Martin Zeman < >; Daniel-E Kaiser < >; Matt Glassman Thanks. Looking at 9/14 or 9/15 since I'm out the first part of that week at the tech conference From: Joyce Tsoi T Sent: Wed

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EFTA01356808.pdf

EFTA01356808

2 mentions

From: Kimberly Hart SeM: 10/31/2018 9:02:18 PM To: Daniel-E Kaiser Subject: Re: Butterfly Trust account Tomorrow, I am free at 8, 9:30 or 4. Do any of those times work for you? Kimberly Hart Managing Director I

alth Management Americas Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc On Oct 31, 2018, at 6:17 PM, Daniel-E Kaiser wrote: Andrew suggested I discuss with you, please let me know when you are free. Regards, Dan Daniel E Kaiser Managing Director Head of Key C

EFTA01356837.pdf

EFTA01356837

1 mention

Mobile Email Securities offered through Deutsche Bank Securities Inc On Oct 31, 2018, at 9:05 PM, Daniel-E Kaiser e > wrote: 8:00 Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth M

EFTA01368882.pdf

EFTA01368882

1 mention

assification: For internal use only ----Original Appointment---- From: Stewart Oldfield Sent: Monday, July 10, 2017 10:18 AM To: Stewart Oldfield; Daniel-E Kaiser, Xavier Avila; Tracy-Ann Hopkins Subject: Epstein discussion When: Tuesday, July 11, 2017 1:30 PM-2:00 PM (UTC-05:00) Eastern Time (US & Canada).

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EFTA01368674.pdf

EFTA01368674

1 mention

obligation on the part of OBSI or any of its affiliates. From: Stewart Oldfield Sent: Thursday, September 14, 2017 4:36 PM To: Todd Stevens < >; Daniel-E Kaiser Subject: Liam Just a quick note to say that Liam has been great so far. He's been a huge help with Epstein and SK Capital while Vahe's been out. T

EFTA01369001.pdf

EFTA01369001

1 mention

From: Stewart Oldfield I Sent: 8/7/2017 4:45:37 PM To: Daniel-E Kaiser I ; Matt Glassman Vahe Stepanian ;Tracy-Ann Hopkins(_ • Andrea Herbert Subject: Canceled: Epstein trading meeting location 345 Park, Room 140

EFTA01356829.pdf

EFTA01356829

1 mention

gation on the part of DBSI or any of its affiliates. Begin forwarded message: From: Stewart Oldfield < Date: October 31, 2018 at 17:30:02 EDT To: Daniel-E Kaiser Andrew Gallivan Subject: Butterfly Trust account Dan and Andrew, Perhaps we've had some miscommunication on this one, or maybe I'm out of the loo

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EFTA01356549.pdf

EFTA01356549

1 mention

From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman < >; Keith Buckholz < Cc: Stewart Oldfield < >; Xavier Avila < >; Daniel-E Kaiser < Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a

EFTA01368673.pdf

EFTA01368673

1 mention

th Management 345 Park Avenue, New York, NY 10154 Tel Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Daniel-E Kaiser Sent: Thursday, September 14, 2017 05:37 PM To: Stewart Oldfield; Todd Stevens Subject: RE: Liam [I] Classification: For Internal use only Thank

EFTA01369744.pdf

EFTA01369744

1 mention

y in London. The week starting Sept 11 however works for all I think... Martin From: Stewart Oldfield Sent: Tuesday, August 22, 2017 4:34 PM To: Daniel-E Kaiser a; Xavier Avila ; Martin Zeman Matt Glassman ; Vahe Stepanian Cc: Tracy-Ann Hopkins Andrea Herbert Subject: Epstein mtg - reschedule Let's tr

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EFTA01364377.pdf

EFTA01364377

1 mention

From: Sent: To: CC: Subject: Attachments: Tazia Smith 4/3/2017 11:06:15 AM Daniel-E Kaiser [ Thomas ORorke j FW: Apple transfer to Merrill Lynch [Cl [I) RE_ 100,000 apple shares (C) (16.5 KB).msg Classification: For internal use only

EFTA01369489.pdf

EFTA01369489

1 mention

From: Martin Zeman Sent: 11/20/2017 4:18:01 PM To: Xavier Avila I; Daniel-E Kaiser I CC: Todd Stevens ; Joshua Shoshan ; Liam Osullivan ; Davide-A Sferrazza ( ; Stewart Oldfield ; Chris Maxmin Nicholas Angilletta ; Joe Agli

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Martha Stewart

Daniel-E Kaiser

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Connected Entities(20 of 89)

Daniel-E Kaiser

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 80)

Connected Entities(20 of 89)