Who is Monica Gilkinson in the Epstein files?

Monica Gilkinson was a Deutsche Bank Wealth Management employee who handled operational oversight and banking exception processing for Jeffrey Epstein's accounts. She appears in internal bank emails from 2013-2019 as part of the team managing routine banking transactions, overdraft approvals, wire transfers, and account exception processing.

What was Monica Gilkinson's role at Deutsche Bank?

Gilkinson worked in Deutsche Bank's Wealth Management operations division, specifically in oversight control and exception processing. She was responsible for approving and processing banking exceptions such as overdraft referrals, non-post transactions, wire transfer validations, and other operational matters requiring managerial oversight.

Did Monica Gilkinson have direct contact with Jeffrey Epstein?

The documents show her role was primarily operational and back-office rather than client-facing. She processed banking transactions and exceptions for Epstein-related accounts but there is no evidence in the available documents of direct personal communication with Epstein himself. A July 2017 email indicates she was designated as a point of contact for urgent banking matters related to Epstein's accounts during a colleague's absence.

Who is Monica Gilkinson in the Epstein files?

Monica Gilkinson was a Deutsche Bank Wealth Management employee who handled operational oversight and banking exception processing for Jeffrey Epstein's accounts. She appears in internal bank emails from 2013-2019 as part of the team managing routine banking transactions, overdraft approvals, wire transfers, and account exception processing.

What was Monica Gilkinson's role at Deutsche Bank?

Gilkinson worked in Deutsche Bank's Wealth Management operations division, specifically in oversight control and exception processing. She was responsible for approving and processing banking exceptions such as overdraft referrals, non-post transactions, wire transfer validations, and other operational matters requiring managerial oversight.

Did Monica Gilkinson have direct contact with Jeffrey Epstein?

The documents show her role was primarily operational and back-office rather than client-facing. She processed banking transactions and exceptions for Epstein-related accounts but there is no evidence in the available documents of direct personal communication with Epstein himself. A July 2017 email indicates she was designated as a point of contact for urgent banking matters related to Epstein's accounts during a colleague's absence.

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Monica Gilkinson

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Monica Gilkinson was a Deutsche Bank Wealth Management employee who handled administrative and operational oversight for high-profile client accounts, including Jeffrey Epstein's banking relationships.

Gilkinson appears primarily in internal Deutsche Bank operational emails from 2013-2019 as a recipient or CC on routine banking exception processing, overdraft referrals, wire transfer validations, and non-post transaction approvals. She worked alongside colleagues Bradley Gillin, Stewart Oldfield, and Caroline Kitidis in processing banking operations for Epstein-related accounts (including account numbers 42953432, 42953424, 42953715, 42967439, and others). One notable mention from July 2017 shows she was designated as a point of contact for urgent matters related to Epstein's accounts during a colleague's absence, suggesting she had direct operational involvement with the relationship. The documents reveal her role in Deutsche Bank's internal controls and oversight processes for complex client banking transactions.

Key Highlights

•Served as operational point of contact for Epstein banking matters at Deutsche Bank (2017 email designates her for 'urgent requests' during colleague absence)
•Processed routine banking exceptions including overdraft referrals, wire transfers, and non-post transactions for Epstein-related accounts
•Part of Deutsche Bank's oversight and control team handling high-value client banking operations between 2013-2019
•Worked within Deutsche Bank Wealth Management's back-office operations team alongside Bradley Gillin and Stewart Oldfield

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Document Mentions (20 of 70)

EFTA01344497.pdf

EFTA01344497

1 mention

From: Caroline Kitidis Sent: 10/22/20137656651 AM To: Paul Morris CC: Monica Gilkinson Subject: Re: JE Meeting Agenda 10/22 DI Attachments: pic16255.gif; pic09053.gif; pic26437.gif; pic22452.gif Classification: For internal use only

EFTA01344529.pdf

EFTA01344529

1 mention

a 10/22 [I] Classification: For internal use only Original Message From: Caroline Kitidis Sent: 10/22/2013 07:56 AM EDT To: Paul Morris Cc: Monica Gilkinson Subject: Re: 7E Meeting Agenda 10/22 [I] Classification: For internal use only Is Tisch tomorrow ? Or next week? Don't have in my calendar? Carol

EFTA01344517.pdf

EFTA01344517

1 mention

0/22 [I] Classification: For internal use only 2 Original Message From: Caroline Kitidis Sent: 10/22/2013 07:56 AM EDT To: Paul Morris Cc: Monica Gilkinson Subject: Re: JE Meeting Agenda 10/22 [I] Classification: For internal use only Is Tisch tomorrow 7 Or next week? Don't have in my calendar? Carol

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EFTA01344522.pdf

EFTA01344522

1 mention

0/22 [I] Classification: For internal use only 7 original Message From: Caroline Kitidis sent: 10/22/2013 07:56 AM EDT To: Paul Morris cc: Monica Gilkinson subject: Re: 7E Meeting Agenda 10/22 [I] classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030060

EFTA01350905.pdf

EFTA01350905

1 mention

/22/2013 08:32 AM From: Tazia Smith/db/- dbcom To: Caroline Kitidis/db/ Cc: Amanda Kirby/db , Vahe Stepanian/db/- Date: 10/21/2013 08:57 PM Monica Gilkinson/db/- , Paul Morris/db/- EFTA01350905 Subject: [I] Re: JE Meeting Agenda 10/22 Classification: For internal use only ...more client friendly ver

EFTA01351237.pdf

EFTA01351237

1 mention

Subject: Re: JE Meetin A enda 10/22 [I] From: Paul Morris Date: Tue, 22 Oct 2013 08:23:07 -0400 To: Caroline Kitidis Cc: Monica Gilkinson Classification: For internal use only Tomorrow Original Message From: Caroline Kitidis Sent: 10/22/2013 07:56 AM EDT To: Paul Morris Cc: M

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EFTA01351245.pdf

EFTA01351245

1 mention

da 10/22 Classification: For internal use only 7 Original Message From: Caroline Kitidis Sent: 10/22/2013 07:56 AM EDT To: Paul Morris Cc: Monica Gilkinson Subject: Re: JE Meeting Agenda 10/22 [I] Classification: For internal use only Is Tisch tomorrow ? Or next week? Don't have in my calendar? Carol

EFTA01353358.pdf

EFTA01353358

1 mention

. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Laczny versight Control Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI Classificat

EFTA01359954.pdf

EFTA01359954

1 mention

Subject: Stewart Oldfield Muhammod J Uddin Jo E Mitchell I • Teresa Metallo RE: EMS I; Lisa-M Ramos I Shr as-S Apte Hemant Kumar-Sharma I I; Monica Gilkinson Classification: For internal use only Ok to pay all. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management : Check Refe

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EFTA01359971.pdf

EFTA01359971

1 mention

OtoPwmbankinclexceptioncheckprocessincalist.db.com I Partnership UW From: Yvette Tirrito [rnailt Sent: Wednesday, march , M To: Bradley Gillin Monica Gilkinson .1 .1 1; Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Subject: RE: Non-Post Transaction 03.19-2019- DDA Hello Team, Please adv

EFTA01362083.pdf

EFTA01362083

1 mention

A Classification: For internal use only Hi Stewart, Are you suggesting us to return the item. If yes then please provide us the return reason.. ; Monica Gilkinson Kind RegardS Bhavesh Chandani Bhavesh Chandani Process Supervisor j PWM US Operations CIBOI Global Services Private Limited COO Wealth Manageme

EFTA01362096.pdf

EFTA01362096

1 mention

From: Naveen Bagaria Sent: 4/26/2019 1:43:36 PM To: Ankit-Kumar Sharma ; Stewart Oldfield ; Bradley Gillin ; Monica Gilkinson I l; Rachel Wachs CC: [email protected] [email protected] Subject: RE: • •URG

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EFTA01362150.pdf

EFTA01362150

1 mention

[email protected]• Oversight Control <[email protected]> Subject: OD Referral dated 05-17-2019 For AC # 42953424 Bradley Gillin ; Monica Gilkinson Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on

EFTA01362219.pdf

EFTA01362219

1 mention

at the Oxford Health debit will be rejected. Regards, Brad From: Yvette Tirrito Sent: Wednesday, March 20, 2019 12:30 PM To: Bradl Gitlin < >; Monica Gilkinson < :.; Daphne Cales Cc: Halina Laczn ; Debra las >1. Oversight Control < Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 Hello Team

EFTA01362235.pdf

EFTA01362235

1 mention

id Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 >; Bradley Gillin < >; Monica Gilkinson Hi Team, Please find the attached PDF for BIB wires that the client submitted but didn't flow in DB force due to DB Force Outage. Please Create a

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EFTA01362234.pdf

EFTA01362234

1 mention

id Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [II • Ankit-Kumar Sharma ; Monica Gilkinson • Stewart Oldfield Classification: For Internal use only Hi Team, Please note** to select instruction Via as Original Letter and attached the PDF

EFTA01362251.pdf

EFTA01362251

1 mention

From: Naveen Bagaria Sent: 4/26/2019 2:31:47 PM To: Natalie Barak ; Stewart Oldfield I; Bradley Gillin ; Monica Gilkinson CC: Daphne tales ; Ankit-Kumar Sharma [email protected]; [email protected] Subje

EFTA01362504.pdf

EFTA01362504

1 mention

From: Ankit-Kumar Sharma Sent: 4/10/2019 2:34:59 PM To: Brigid Macias ; Stewart Oldfield ; Monica Gilkinson CC: [email protected] Subject: RE: CO 190308 200420 1:01980920 Return of DB force K 01980920 [II ); Bradley Gill

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EFTA01363613.pdf

EFTA01363613

1 mention

Bankin, related Queries to our new Group E-mail ID From: Yvette Tirrito tryiaiko l Sent: Wednesday, March 20, 2019 12:30 PM To: Bradl Gillin >; Monica Gilkinson < Cc: Halina Laczn : Debra las Oversight Control < Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 ; Daphne Cales CONFIDENTIAL - P

EFTA01344478.pdf

EFTA01344478

1 mention

From: Sent: To: CC: Amanda Kirb Paul Morris Monica Gilkinson Subject: Re: JE Meeting Agenda 10/22 ill Attachments: pic23022.gif; pic13426.gif; pic22928.gif; pic31780.gif Caroline Kitidi 10/21/2013 Tazia Sm

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Martha Stewart