Who is Kavish Sharma in the Epstein files?

Kavish Sharma appears to be a Deutsche Bank operations staffer who handled check-referral and exception-processing emails in 2016–2017. They sent many of these on behalf of the shared "sigver dbgps" mailbox. The documents describe only this routine banking work and say nothing about Sharma's personal background.

What do the emails involving Kavish Sharma actually say?

They are internal requests asking relationship managers for a pay or no-pay decision on checks flagged for review. They stress a 3:15 p.m. EST deadline tied to Federal Reserve check-clearing return rules. Colleagues reply with short answers such as "Okay to post" or "Please pay." The text available here does not reveal who the accounts belong to.

Does this show Kavish Sharma had a relationship with Jeffrey Epstein?

No. The documents show Sharma only as a bank employee on routine processing emails. They contain no personal correspondence, travel records or testimony about Sharma, and no evidence of any dealings with Epstein. Appearing in these files reflects the bank workflow that produced the emails, not wrongdoing or personal association.

Why is Kavish Sharma linked to people like Martha Stewart or George Mitchell?

The link is based on shared documents. Sharma's emails carry long Cc lists of Deutsche Bank colleagues, and name fragments in those headers likely produce the overlaps. The counts do not show that Sharma had any connection with those individuals.

Who is Kavish Sharma in the Epstein files?

Kavish Sharma appears to be a Deutsche Bank operations staffer who handled check-referral and exception-processing emails in 2016–2017. They sent many of these on behalf of the shared "sigver dbgps" mailbox. The documents describe only this routine banking work and say nothing about Sharma's personal background.

What do the emails involving Kavish Sharma actually say?

They are internal requests asking relationship managers for a pay or no-pay decision on checks flagged for review. They stress a 3:15 p.m. EST deadline tied to Federal Reserve check-clearing return rules. Colleagues reply with short answers such as "Okay to post" or "Please pay." The text available here does not reveal who the accounts belong to.

Does this show Kavish Sharma had a relationship with Jeffrey Epstein?

No. The documents show Sharma only as a bank employee on routine processing emails. They contain no personal correspondence, travel records or testimony about Sharma, and no evidence of any dealings with Epstein. Appearing in these files reflects the bank workflow that produced the emails, not wrongdoing or personal association.

Why is Kavish Sharma linked to people like Martha Stewart or George Mitchell?

The link is based on shared documents. Sharma's emails carry long Cc lists of Deutsche Bank colleagues, and name fragments in those headers likely produce the overlaps. The counts do not show that Sharma had any connection with those individuals.

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Kavish Sharma

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Total Mentions

Documents

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Person referenced in documents

Watch: Kavish Sharma in the Epstein files

1:07

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

Kavish Sharma appears in the files as a Deutsche Bank operations employee who sent routine check-referral emails on behalf of the bank's "sigver dbgps" mailbox in 2016–2017. The documents show no personal contact with Jeffrey Epstein and no discussion of Sharma beyond this back-office work.

Sharma is named in 78 documents, 69 of them emails. In 10 emails Sharma is in the From/To/Cc header, sending as "Kavish Sharma On Behalf Of sigver dbgps" to Stewart Oldfield and others (for example, messages dated June 24, July 28, September 2016 and January 24, 2017). Other emails are internal Deutsche Bank threads where Sharma is one name on a long Cc list, and several are signed "Kind Regards, Kavish Sharma". The messages ask for a pay/no-pay decision on check referrals and say a reply is needed by 3:15 p.m. EST to meet Federal Reserve check-clearing return guidelines.

Key Highlights

•Sharma sent check-referral requests on behalf of the "sigver dbgps" mailbox at Deutsche Bank Trust Company Americas (Deutsche Asset & Wealth Management, 345 Park Avenue). They ask relationship staff such as Stewart Oldfield for pay/no-pay decisions on checks.
•A recurring line in these emails says a reply is needed by 3:15 p.m. EST "in order to meet the Federal Reserve Check Clearing returns guidelines". This points to a standard bank exceptions-processing workflow.
•Replies in the same threads, such as "Okay to post" and "Please pay. Thanks", come from colleagues including Cynthia Rodriguez and Stewart Oldfield. Sharma is a recipient or sender in these threads, not a decision-maker.
•The emails run from about June 2016 through late 2017. The account numbers in the subject lines are partly obscured and are not tied to a named person in the text available here.
•The top 'connections' (such as Martha Stewart, George Mitchell and Bradley Gillin) most likely reflect shared appearances on the same Deutsche Bank distribution lists. Name fragments like "Stewart" and "Mitchell" appear in these headers. Shared document counts here do not show a personal relationship.
•None of the 78 documents is a legal, government, financial-investigation, travel or flight-log record. Nothing in them shows Sharma meeting, communicating with or knowing Epstein.

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 78)

EFTA01358497.pdf

EFTA01358497

1 mention

lease note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Kavish Sharma This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

EFTA01358515.pdf

EFTA01358515

1 mention

6/26/2017 10:30:20 AM To: sigver dbgps CC: Stewart Oldfield Muhammodl Uddin ; Joy E Mitchell I; Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma ; Uplabdhi Singh Cynthia Rodriguez William-M Finn Subject: RE: EMS/26O617960738: Check refrrerlas: 35269691.1125(l) IC) Classification: Confide

EFTA01358522.pdf

EFTA01358522

1 mention

8:01 AM sigver dbgps ([email protected]]; Stewart Oldfield Muhammod J Uddin I Joy E Mitchell Teresa Metallo • Lisa-M Ramos ; Julian J Leff Kavish Sharma Uplabdhi Singh j; Bradley Gillin • William-M Finn Subject: RE: EMS/130417425018: Check referrals: 42953467 - 10021111 Okay to post Kind regard

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EFTA01358525.pdf

EFTA01358525

1 mention

EFTA01358524.pdf

EFTA01358524

1 mention

RE: EMS/010517542695: Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Stewart Oldfield Teresa Metallo Kavish Sharma Bradley Gitlin Check Referral - Acct Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 101540004 New Y

EFTA01358537.pdf

EFTA01358537

1 mention

wart Oldfield Sent: 11/1/2017 9:46:47 AM To: sigver dbgps CC: Muhammod J Uddin ; Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh • Bradley Gillin Cynthia Rodriguez William-M Finn Subject: RE: EMS Please pay. Thanks Check re errals: From: sigver dbgps Se

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EFTA01358535.pdf

EFTA01358535

1 mention

From: Cynthia Rodriguez Sent: 4/26/2017 8:40:43 AM To: sigver dbgps Stewart Oldfield CC: Muhammod J Uddin Joy E Teresa Metallo Kavish Sharma fl adley Gillin Subject: RE: EMS/260417512125: Check referrals; 42959324 - 31301 Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodrigue

EFTA01358542.pdf

EFTA01358542

1 mention

From: Cynthia Rodriguez Sent: 6/30/20171:04:41 PM To: sigver dbgps CC: Mitchell ; Teresa Metall• ; Lisa-M Ramos lulian1 Leff ; Kavish Sharma ; Uplabdhi Singh i; William-M Finn Bradley Gillin Subject: RE: EMS/3006172445: Check Referral - Acct - Stewart Oldfield Okay to post Kind reg

EFTA01358565.pdf

EFTA01358565

1 mention

Rodriguez Sent: 7/12/2017 8:38:18 AM To: sigver dbgps CC: Stewart Otdfield Mitchell I ; Teresa Metallo I; Lisa-M Ramos Julian J Leff I I; Kavish Sharma I; Uplabdhi Singh ; Bradley Gillin I I; William-M Finn Subject: RE: EMS/12071782361: Check referrals: 42953758 - 1213[I] Okay to pay From: sig

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EFTA01359887.pdf

EFTA01359887

1 mention

lease note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Kavish Sharma •••••••• This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this c

EFTA01359923.pdf

EFTA01359923

1 mention

:32 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/-: Check referrals: Julian J Leff ; William-M Finn ; Joy E Kavish Sharma Clas

EFTA01359950.pdf

EFTA01359950

1 mention

Kind Regards, Kavish Sharma This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

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EFTA01359975.pdf

EFTA01359975

1 mention

Finn Subject: EMS Check Referral - Acct MuhammodlUddin Lisa-M Ramos Uplabdhi Singh willia" Finn 1.096[1] Muhammod J Uddin ; Lisa-M Ramos < Kavish Sharma Cynthia Rodriguez - 1096[I) • Jo E Joy E Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentio

EFTA01360020.pdf

EFTA01360020

1 mention

EFTA01360023.pdf

EFTA01360023

1 mention

7 9:37 AM To: Stewart 0ldfield <[email protected]> Mitchell Muhammad J Uddin at e loE Cc: Teresa Metallo <a Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Sin h int Illeir • Cynthia Rodriguez ; Cynthia Rodriguez ; William -M Finn Subject: EMS/091117950820: Check Referrals - 42959324-315(11

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EFTA01360032.pdf

EFTA01360032

1 mention

EFTA01360045.pdf

EFTA01360045

1 mention

Kind Regards, Kavish Sharma This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

EFTA01360038.pdf

EFTA01360038

1 mention

Kind Regards, Kavish Sharma This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

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EFTA01360039.pdf

EFTA01360039

1 mention

on behalf of sigver dbgps Kavish Sharma From: Sent: 1/24/2017 7:43:30 AM To: Stewart 0ldfield CC: Mitchell William-M Finn Subject: Check Referral -Acct Attachments: Epdf Classif

EFTA01358499.pdf

EFTA01358499

1 mention

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Connected Entities(20 of 39)

Martha Stewart