Who is Zack Bunimovich in the Epstein files?

Zack Bunimovich was a Deutsche Bank employee in the Client Management & Client Due Diligence department who appears in the documents solely because he processed routine banking paperwork for entities called Southern Financial LLC and Southern Trust Company Inc. in 2018. There is no evidence of any personal connection to Jeffrey Epstein.

What was Zack Bunimovich's role at Deutsche Bank?

Bunimovich worked in Deutsche Bank's Client Management & Client Due Diligence department, handling client onboarding, KYC (Know Your Customer) documentation, compliance reviews, and coordinating with AML (Anti-Money Laundering) teams. His emails show standard banking operations like requesting financial statements, processing account applications, and managing alerts.

Why does Zack Bunimovich appear so many times in the documents?

The 182 mentions are all routine internal Deutsche Bank emails about the same client accounts. Each email thread about onboarding Southern Financial LLC generated multiple messages with Bunimovich CC'd or participating in standard banking workflows. The high count reflects email thread volume, not significance of connection.

Who is Zack Bunimovich in the Epstein files?

Zack Bunimovich was a Deutsche Bank employee in the Client Management & Client Due Diligence department who appears in the documents solely because he processed routine banking paperwork for entities called Southern Financial LLC and Southern Trust Company Inc. in 2018. There is no evidence of any personal connection to Jeffrey Epstein.

What was Zack Bunimovich's role at Deutsche Bank?

Bunimovich worked in Deutsche Bank's Client Management & Client Due Diligence department, handling client onboarding, KYC (Know Your Customer) documentation, compliance reviews, and coordinating with AML (Anti-Money Laundering) teams. His emails show standard banking operations like requesting financial statements, processing account applications, and managing alerts.

Why does Zack Bunimovich appear so many times in the documents?

The 182 mentions are all routine internal Deutsche Bank emails about the same client accounts. Each email thread about onboarding Southern Financial LLC generated multiple messages with Bunimovich CC'd or participating in standard banking workflows. The high count reflects email thread volume, not significance of connection.

Back to People & Entities

Zack Bunimovich

Person

182

Total Mentions

182

Documents

Connected Entities

Person referenced in documents

Zack Bunimovich appears in the Epstein files exclusively as a Deutsche Bank employee processing client onboarding paperwork for entities called Southern Financial LLC and Southern Trust Company Inc. during 2018.

All 182 mentions show Bunimovich in his professional capacity as a Deutsche Bank employee in the Client Management & Client Due Diligence department, handling routine banking operations. The documents consist entirely of internal Deutsche Bank emails about client onboarding procedures, compliance requirements, financial statements, and account alerts. He appears to be coordinating with colleagues Nina Tona, Rita Shteynberg, Martin Zeman, and others on standard banking workflows. There is no evidence of any direct connection to Jeffrey Epstein—rather, Bunimovich's name appears because Deutsche Bank was processing accounts that are part of the document release.

Key Highlights

•All mentions are routine Deutsche Bank internal emails from 2018 about client onboarding and compliance
•Worked in Client Management & Client Due Diligence department at Deutsche Bank Securities Inc., located at 60 Wall Street, New York
•Primary focus was onboarding Southern Financial LLC and Southern Trust Company Inc., handling KYC documentation and compliance checks
•No evidence of personal interaction with Epstein; appears only because Deutsche Bank processed accounts included in the document release
•Later worked at J.P. Morgan Asset Management as Vice President

Frequently Asked Questions

Document Mentions (20 of 182)

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

EFTA01358432.pdf

EFTA01358432

1 mention

From: Sent: To: CC: Nina Tona 3/13/2018 11:41:22 AM Zack Bunimovich • Martin Zeman Xavier Avila Rita Shteynberg Alastair Mackinla Anthony Lentini Mathew Negus ; Man Patel ; Davide-A Sferrazza Subject: RE: SF

EFTA01358443.pdf

EFTA01358443

1 mention

Financial. Please see them attached. Can you acknowledge these hits and confirm that you would like to proceed with onboarding the client? Thanks, Zack Bunimovich Deutsche Bank Securities Inc. Client Management & Client Due Diligence 60 Wall Street. 70005.2836 New York, NY, USA Tel. Email CONFIDENTIAL - P

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EFTA01358464.pdf

EFTA01358464

1 mention

0 • Formation Document o Attached LLC Documents include the Articles of Organization From: Nina Tona Sent: Tuesday, March 27, 2018 6:02 PM To: Zack Bunimovich •a Xavier Avila Martin Zeman ; Rita Shteynberg Man Patel Cc: Liam Osullivan < ; Mathew Negus , Alastair Mackinlay Davi e-A S errazza < ; Ant

EFTA01358466.pdf

EFTA01358466

1 mention

From: Xavier Avila Sent: 3/9/2018 10:31:45 AM To: Martin Zeman I CC: Nina Tona-; Zack Bunimovich ; Rita Shte nber • Mathew Negus I • Jitan Patel ; Alastair Mackinlay Davide-A Sferrazza Subject: Re: SF [I] Zack, what is the status on this

EFTA01358476.pdf

EFTA01358476

1 mention

M To: Liam Osulliva Subject: FW: SF [I] Classification: For internal use only Can you please help with the items that are NOT highlighted? From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:51 AM To: Nina Tona Martin Zeman Xavier Avila Subject: RE: SF [I] [C] lastair Mackinla nthony Lentini Classi

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EFTA01358493.pdf

EFTA01358493

1 mention

is a priority and rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman Zack Bunimovich Avila C; Rita Shteynberg ; Jitan Patel Cc: Alastair Mackinlay Davide-A Sferrazza Mathew Negus Subject: RE: SF [I Mathew Negus Xavier Classi

EFTA01357127.pdf

EFTA01357127

1 mention

Thanks, Zack From: Nina Tona Sent: Monday, February 26, 2018 4:14 PM To: Zack Bunimovich < Cc: Rita shteynberg Davide-A Sferrazza Subject: RE: *"REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] Importance: Hi

EFTA01357126.pdf

EFTA01357126

1 mention

while we were trying to conduct trades. Thank you Nina Tona From: Rita Shteynberg Sent: Monday, February 26, 2018 5:48 PM To: Nina Tona <MME t ; Zack Bunimovich Lindsa r Robinson < Cc: Davide-A Sferrazza Subject: RE: • "REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-I Classification: For Internal use

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EFTA01357131.pdf

EFTA01357131

1 mention

ocument: Attached LLC Documents include the Articles of Organization, Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovich , Martin Zeman Xavier Avila Cc: Rita Shteynberg ~.~~>; Mathew Negus ; Man Patel ; Alastair Mackinlay ; Davide•A Sferrazza Anthony Lentini Su

EFTA01357152.pdf

EFTA01357152

1 mention

1 2JB, United Kingdom NA Please consider the environment before printing this email From: James Gladwin Sent: 10 May 2018 09:47 To: Martin Zeman Zack Bunimovich Jesse-J Cruz 11MI II MI Cc: Kareen Johnson S.; Daniel-A Klyashtorny EiMmill >; Nina Tona a; Xavier Avila Davide-A Sferrazza AMLUK Reviews De

EFTA01357151.pdf

EFTA01357151

1 mention

ted Kingdom Email A Please consider the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:44 To: Martin Zeman < ; Zack Bunimovich ; Jesse-J Cruz Cc: Kareen Johnson ; Daniel-A Klyashtorny >; Nina Tona S; Xavier Avila ; Davide-A Sferrazza ; AMLUK Reviews <amluk.reviews@db

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EFTA01357154.pdf

EFTA01357154

1 mention

Cc: Kareen Johnson Daniel-A Klyashtorny Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For Internal use only James/Helen, Can you assi

EFTA01357150.pdf

EFTA01357150

1 mention

; Zack Bunimovich u ject: : sca atton: ONB-1135648 / LKYCGB-160049 / Southern Financial Ut III Classification: For intemal use only James Thank you for the update

EFTA01357153.pdf

EFTA01357153

1 mention

min ham B1 21B, United Kingdom Emai mg Please consider the environment before printing this email From: Martin Zeman Sent: 08 May 2018 20:27 To: Zack Bunimovich AMLUK Reviews ;Jesse-J Cruz ; James Gladwin areen o nson ; Daniel-A Klyashtorny ; Nina Tona er Avila Davide-A Sferrazza Subject: RE: Escalatio

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EFTA01357156.pdf

EFTA01357156

1 mention

Deutsche Bank Securities Inc From: Martin Zeman er: Date: Thursday, Mar 15. 2018. 13:08 To: Zack Bunimovich a, Rita Shteynberg < Jim Patel c: >, Nina Tona > , lam su wan Mathew Negus Alastair Mackinlay Davidc-A Sferrazza , Anthony Lentini Subject

EFTA01357157.pdf

EFTA01357157

1 mention

l Formation Document (Cert of lncorp, etc) - Nature of Business Doc Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich Cc: Nina Tona A Sferrazza Subject: RE: Classification: Confidential Morning Zack, • Xavier Avila ; Alastair Mackinlay Zach Pric athew Negus

EFTA01357158.pdf

EFTA01357158

1 mention

nfirm we don't reed SF to be extended for anything else besides credit derivatives and the products already onboarcled. Thank you Nina Tona From: Zack Bunimovich Sent: Monday, March 05, 2018 12:58 PM To: Xavier Avila < ERita Shteynberg titan Patel Cc: Alastair Mackinlay A Sferrazza < 1111111111i> Subjec

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EFTA01357162.pdf

EFTA01357162

1 mention

: I; Xavier Avila ; Davide-A Sferrazza .com ; AMLUK Reviews am [email protected]; Devshil Odedra m]; Ian Salters • Rick -x Patel Jesse-J Cruz Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 /Southern Financial LLC ill Classification: For internal use only Kareen — can you please ad

EFTA01358383.pdf

EFTA01358383

1 mention

ancial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman Xavier Avila Cc: Nina Tona Rita Shteynberg ; Mathew Negus Man Patel <I M:.; Alastair M

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Connected Entities(20 of 93)

Nina Tona