Who is Joshua Shoshan in the Epstein files?

Joshua Shoshan was a Director in Deutsche Bank's Private Wealth Management division who managed Jeffrey Epstein's accounts between 2013-2018. He appears in 257 documents as one of the primary relationship managers handling Epstein's complex financial structures and coordinating with compliance teams about account procedures.

What was Joshua Shoshan's role at Deutsche Bank?

Shoshan worked as a Director in the Private Client Services division and Markets Coverage Group at Deutsche Bank, focusing on high-net-worth client management. His responsibilities included handling investment allocations, coordinating with compliance teams on KYC requirements, and managing complex account structures for wealthy clients including Epstein.

Did Joshua Shoshan face consequences for handling Epstein's accounts?

While Deutsche Bank paid $150 million in penalties in 2020 for compliance failures related to Epstein accounts and settled with Epstein victims for $75 million in 2023, there is no public information indicating Shoshan personally faced regulatory action. He later left Deutsche Bank and currently works as a financial advisor at Wealthspire Advisors in New York.

What is Joshua Shoshan doing now?

After leaving Deutsche Bank, Shoshan joined Bruderman Asset Management as Senior Managing Director before moving to his current position as Senior Vice President and Advisor at Wealthspire Advisors in New York. He holds CFP, APMA, and CEPA designations and focuses on serving corporate executives and business owners.

Who is Joshua Shoshan in the Epstein files?

Joshua Shoshan was a Director in Deutsche Bank's Private Wealth Management division who managed Jeffrey Epstein's accounts between 2013-2018. He appears in 257 documents as one of the primary relationship managers handling Epstein's complex financial structures and coordinating with compliance teams about account procedures.

What was Joshua Shoshan's role at Deutsche Bank?

Shoshan worked as a Director in the Private Client Services division and Markets Coverage Group at Deutsche Bank, focusing on high-net-worth client management. His responsibilities included handling investment allocations, coordinating with compliance teams on KYC requirements, and managing complex account structures for wealthy clients including Epstein.

Did Joshua Shoshan face consequences for handling Epstein's accounts?

While Deutsche Bank paid $150 million in penalties in 2020 for compliance failures related to Epstein accounts and settled with Epstein victims for $75 million in 2023, there is no public information indicating Shoshan personally faced regulatory action. He later left Deutsche Bank and currently works as a financial advisor at Wealthspire Advisors in New York.

What is Joshua Shoshan doing now?

After leaving Deutsche Bank, Shoshan joined Bruderman Asset Management as Senior Managing Director before moving to his current position as Senior Vice President and Advisor at Wealthspire Advisors in New York. He holds CFP, APMA, and CEPA designations and focuses on serving corporate executives and business owners.

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Joshua Shoshan

Person

257

Total Mentions

257

Documents

210

Connected Entities

Person referenced in documents

Joshua Shoshan was a Director in Deutsche Bank's Private Wealth Management division who handled Jeffrey Epstein's accounts and related entities during 2013-2018, appearing extensively in internal bank communications about Epstein's complex financial structures.

Shoshan appears primarily as a Deutsche Bank relationship manager in internal emails and investment records related to Epstein's accounts. He worked in the Private Client Services division and Markets Coverage Group, handling day-to-day account management, compliance questions, and coordination with colleagues about Epstein-related entities including The Haze Trust and various investment structures. Most mentions are professional correspondence between bank employees about account management, allocations, and compliance matters. His role appears to have been as a key client partner managing high-net-worth accounts, with Epstein being one of his assigned clients during the period when Deutsche Bank maintained a business relationship with the financier.

Key Highlights

•Served as Director in Deutsche Bank's Private Wealth Management division handling Epstein's accounts from approximately 2013-2018
•Featured in 257 internal bank documents, primarily compliance-related emails about account management and KYC (Know Your Customer) procedures for Epstein entities
•Coordinated with colleagues including Rosemary Vrablic (Trump's banker), Stewart Oldfield, and compliance teams on Epstein account matters
•Handled various Epstein-related structures including The Haze Trust and Southern Financial LLC during the period that later resulted in Deutsche Bank's $150 million regulatory penalty

Frequently Asked Questions

Document Mentions (20 of 257)

EFTA01344976.pdf

EFTA01344976

1 mention

Joshua Shoshan---11/04/2013 10:45:40 AM---Classification: Confidential Rv, hi. This is not an easy conversation, and Michael has no brokerage From Joshua Shoshan/db/dbcom To: Rosemary vrablic/db/dbcom@OBAmericaS, Cc: Sean Magee/dbidbcom@DBAmericas, Caroline Kitidis/db/dbcom, [email protected], zbynek Koze

EFTA01344977.pdf

EFTA01344977

1 mention

From: Rosemary Vrablic/db/dbcom To: Joshua Shoshan/db/dbcom@DBAmericas, Cc: Sean Magee/db/dbcom@DBAmericas Date: 11/04/2013 10:33 AM Subject: Re: Fw: [C] Classification: Confidential given the

EFTA01344967.pdf

EFTA01344967

1 mention

From: Caroline Kitidis/db/dbcomODBAMERICAS To: "Joshua Shoshan" <[email protected]>, Date: 11/05/2013 09:43 AM Subject: Fw: allocation [C] classification: confidential Can I get color here on these acco

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EFTA01344965.pdf

EFTA01344965

1 mention

mericas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 offic cell E-Fax From: Caroline Kitidis/db/dbcomODBAMERICAS To: Joshua Shoshan/db/dbcomODBAmericas@OBAMERICAS@DBCOEX, Date: 11/05/2013 09:59 AM Subject: Re: Fw: allocation [C] Classification: Confidential These are KCP acc

EFTA01345006.pdf

EFTA01345006

1 mention

hat Mike laquinta and the rest of us are aware of this arrangement? Please also let us know if you have questions or concerns. Best regards. —Josh Joshua Shoshan Director Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th F

EFTA01353544.pdf

EFTA01353544

1 mention

om: Vahe Stepanian Sent: Wednesday, September 20, 2017 11:39 AM To: Xavier Avila Cc: Daniel-E Kaiser < > Subject: Epstein ISDA/GMRA Docs [I] >; Joshua Shoshan < >; Martin Zeman Classification: For internal use only Xavi — please find attached dots per our conversation. Thank you, Vahe Vahe Stepanian

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EFTA01357853.pdf

EFTA01357853

1 mention

ance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: Cynthia Rodriguez <II IM>; Zbynek Kozelsky < a Stewart Oldfield • Vahe Ste anian Cc: Joshua Shoshan ; Donald Summer < >; Cherie Quigley ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [

EFTA01358357.pdf

EFTA01358357

1 mention

Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona ; Davide-A Sferrazza a; Alastair Mackinlay Cc: Martin Zeman ; Joshua Shoshan ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I ill Good work, let's review later this week.... From: Nina Tona Sent: Tuesday

EFTA01358412.pdf

EFTA01358412

1 mention

To: Nina Tona < >; Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman < Joshua Shoshan a; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [II let's target end of March/Mid April? I also need to give you W of Argenti

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EFTA01358425.pdf

EFTA01358425

1 mention

rrazza Tazia Smith Cc: Martin Zeman Ian Salters < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List III ; Alastair Mackinlay Joshua Shoshan a; Billy Obregon Classification: For internal use only Tazia, We are putting together our KYC/NCA priorities list for our GM accounts. Please let

EFTA01358444.pdf

EFTA01358444

1 mention

llivan Martin Zeman Cc: Alastair Mackinlay < Subject: RE: Southern Financial LLC (I] (CI Classification: Confidential Removed Mat from chain — ;Joshua Shoshan , Xavier Avila I have some of this information from the KYC/account docs we have on file, but I will work with Stew Oldfield's team tomorrow to get

EFTA01358447.pdf

EFTA01358447

1 mention

7 9:18 AM To: Xavier Avila na; Martin Zeman Cc: Alastair Mackinlay Mathew Negus ; Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] ; Joshua Shoshan ; Joshua Shoshan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046183 CONFIDENTIAL SDNY_GM_00192367 EFTA01358447

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EFTA01358457.pdf

EFTA01358457

1 mention

o discuss tomorrow so Nina can submit this list. Thank you, Davide From: Nina Tona Sent: Tuesday, March 13, 2018 2:44 PM To: Xavier Avila < Cc: Joshua Shoshan >; Martin Zeman < Salters < >; Tazia Smith < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill >; Davide-A Sferrazza Cla

EFTA01358449.pdf

EFTA01358449

1 mention

, Davide From: Nina Tona Sent: Friday, February 23, 2018 3:34 PM To: Xavier Avila Davide-A Sferrazza ‹ ; Alastair Mackinlay Cc: Martin Zeman : Joshua Shoshan a; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update II [I] Classification: For Miami use only Hi All, Happy Friday! Just wanted t

EFTA01358469.pdf

EFTA01358469

1 mention

to discuss tomorrow so Nina can submit this list. Thank you, Davide From: Nina Tona Sent: Tuesday, March 13, 2018 2:44 PM To: Xavier Avila Cc: Joshua Shoshan Martin Zeman Salters azia Smith Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I] avide-A Sferrazza Classification. For In

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EFTA01358471.pdf

EFTA01358471

1 mention

Inversiones SA 1001261818 No Billy O Nina T Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2018 2:32 PM To: Nina Tona Cc: Joshua Shoshan >; Davide-A Sferrazza ; Alastair Mackinlay ; Martin Zeman a; Billy Obregon ; Ian Salters Subject: Re: GM KCP Bible - Action Plan - Update I KY

EFTA01358496.pdf

EFTA01358496

1 mention

5168 QCOM 11/17/17 P50 Sid open 50 1.5442 QCOM Equity Buy 5000 51.075994 Please advised how we can be of further help. Best regards, --Josh Joshua Shoshan Director I Key Client Partners - US DB Securities Inc Deutsche Bark Wealth Management 345 Park Avenue, 10154-0004 New York. W. USA Tel. Fax Mobi

EFTA01360291.pdf

EFTA01360291

1 mention

From: Cynthia Rodriguez Sent: 12/20/2016 8:32:23 AM To: PWM AMLCompliance I Zbynek Kozelsky I Stewart Oldfield I; Vahe Stepanian CC: Joshua Shoshan ; Donald Summer I I; Cherie Quigley ; Amlcompliance Inquiries Subject: RE: URGENT -THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Acco

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EFTA01360489.pdf

EFTA01360489

1 mention

ent: Wednesday, December 21, 2016 3:41 PM To: Stewart Oldfield Vahe Stepanian ; Amlcompliance Inquiries Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan •tj ; Donald Summer Cherie Quigley Subject: RE: URGENT - THIRD REQUEST' In RE: Inquiry Regarding THE HAZE TRUST, Account# Classification: For Int

EFTA01344974.pdf

EFTA01344974

1 mention

ericas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 offic Cell E-Fax From: Caroline Kitidi s/db/dbcom@DBAMERICAS To: Joshua Shoshan/db/dbcom@DBAmericasODBAMERICAS@DBCOEX, Date: 11/05/2013 09:51 AM Subject: Re: Fw: allocation [c] Classification: Confidential So what is feedba

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Connected Entities(20 of 210)

Martha Stewart

Joshua Shoshan

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 257)

Connected Entities(20 of 210)

Joshua Shoshan

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 257)

Connected Entities(20 of 210)