Who is Monica Gilkinson in the Epstein files?

She is a Deutsche Bank wealth management employee who appears in 70 documents, almost all internal bank emails from 2013 to 2019. Seven of them have her in the From, To or Cc header. They show her handling or being copied on account operations such as wires, overdraft referrals and transaction reviews. The files also name her as a backup contact for colleagues who were out of the office.

Did Monica Gilkinson communicate directly with Jeffrey Epstein?

The files do not show that. Her emails are with other Deutsche Bank staff and operations teams, and with Richard Kahn on at least one item. Epstein is referenced through account and meeting subject lines, such as a canceled 2017 "Epstein - new trader meeting" invite on which she was an invitee. She is not shown corresponding with him.

Does the evidence suggest Monica Gilkinson did anything improper?

No. The documents show routine banking work: approving or questioning wires, reviewing overdrafts and acting as a contact person. Being named in these emails does not indicate wrongdoing, and nothing in the files alleges it. Some pages carry grand jury and SDNY production stamps, which reflect how the bank records were collected.

Who does Monica Gilkinson work with most in the files?

She appears most often alongside Stewart Oldfield and Bradley Gillin, both of Deutsche Bank wealth management, in operations threads such as 'Non Post Transactions' and 'OD Referral' emails. Deutsche Bank operations staff in India and the oversight control team are frequent recipients in the same threads.

Who is Monica Gilkinson in the Epstein files?

She is a Deutsche Bank wealth management employee who appears in 70 documents, almost all internal bank emails from 2013 to 2019. Seven of them have her in the From, To or Cc header. They show her handling or being copied on account operations such as wires, overdraft referrals and transaction reviews. The files also name her as a backup contact for colleagues who were out of the office.

Did Monica Gilkinson communicate directly with Jeffrey Epstein?

The files do not show that. Her emails are with other Deutsche Bank staff and operations teams, and with Richard Kahn on at least one item. Epstein is referenced through account and meeting subject lines, such as a canceled 2017 "Epstein - new trader meeting" invite on which she was an invitee. She is not shown corresponding with him.

Does the evidence suggest Monica Gilkinson did anything improper?

No. The documents show routine banking work: approving or questioning wires, reviewing overdrafts and acting as a contact person. Being named in these emails does not indicate wrongdoing, and nothing in the files alleges it. Some pages carry grand jury and SDNY production stamps, which reflect how the bank records were collected.

Who does Monica Gilkinson work with most in the files?

She appears most often alongside Stewart Oldfield and Bradley Gillin, both of Deutsche Bank wealth management, in operations threads such as 'Non Post Transactions' and 'OD Referral' emails. Deutsche Bank operations staff in India and the oversight control team are frequent recipients in the same threads.

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Monica Gilkinson

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Total Mentions

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Person referenced in documents

Watch: Monica Gilkinson in the Epstein files

1:08

Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.

Monica Gilkinson appears in the files as a Deutsche Bank private wealth management employee who worked on the bank's handling of Jeffrey Epstein-related accounts. She is on routine internal operations emails about wires, overdraft referrals and account transactions, and is named as a backup contact for her colleagues.

Seven of her 70 documents are emails with her in the From, To or Cc header. In them she is mostly copied on bank-operations traffic, and in one April 2019 reply she tells Stewart Oldfield and Richard Kahn that an item "was sent via DHL." Most of the rest are internal Deutsche Bank threads from 2013 to 2019 where her name sits in a recipient list. These cover wire rejections, "Non Post Transactions" reviews, "OD Referral" approvals and out-of-office notices. Of the 70 documents, 66 are emails, two are investment records and two are other types. The files show no personal contact between her and Epstein.

Key Highlights

•In an April 26, 2019 email she wrote to Stewart Oldfield and Richard Kahn: "It was sent via DHL," followed by a tracking number. This is one of the few messages in which she writes rather than just receives.
•A canceled calendar invite from Stewart Oldfield, sent July 13, 2017, was titled "Epstein - new trader meeting." It was addressed to Tracy-Ann Hopkins and Monica Gilkinson and set for July 25, 2017.
•Out-of-office notices from Oldfield, and from another banker in a separate message, name her as a fallback. One says to contact "Brad Gillin or Monica Gilkinson" for immediate assistance. Another says to contact her for urgent requests about Todd Stevens, Xavier Avila and Dan Kaiser. This points to a supervisory or coverage role on the Deutsche Bank wealth management team.
•Many of her emails are bank-operations threads copying her alongside Stewart Oldfield and Bradley Gillin. These include wire rejections for "Format Validation Failed" in February 2019, wires that did not flow through DB-Force, overdraft referrals in April and May 2019, and non-post transaction reviews. In one thread Gillin writes "Ok to pay all."
•A "CIB Offboard" email thread copies her. In it Oldfield says the last CIB trade appears to be closed out, so the account can be offboarded.
•She is copied on October 2013 emails titled "JE Meeting Agenda 10/22" between Caroline Kitidis and Paul Morris, which discuss scheduling a meeting ("Is Tisch tomorrow? Or next week?"). Her role there looks incidental.
•Some of the documents carry "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and SDNY Bates stamps. That marks them as part of a grand jury production, not as evidence of anything she did.

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

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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Connected Entities(20 of 96)

Martha Stewart