Who is Kavish Sharma in the Epstein files?

Kavish Sharma was a Deutsche Bank employee who appears in the Epstein files solely because they worked in the bank's check processing and signature verification department between 2016-2017. Their mentions are entirely operational—sending routine requests for check clearance decisions to colleagues. There is no evidence of any direct connection to Jeffrey Epstein.

Why does Kavish Sharma appear 78 times in the documents?

The high number of mentions reflects the volume of routine banking emails Sharma sent as part of their job processing check referrals and signature verifications. Each email follows a standard template requesting pay/no-pay decisions with Federal Reserve compliance deadlines. This is typical of operational bank communications, not an indicator of substantive involvement.

Did Kavish Sharma have any relationship with Jeffrey Epstein?

There is no evidence of any relationship between Kavish Sharma and Jeffrey Epstein. Sharma appears in these files only because Deutsche Bank served as Epstein's bank, and these internal operational emails were included in the document release. Sharma's role was purely administrative within the bank's check processing department.

Who is Kavish Sharma in the Epstein files?

Kavish Sharma was a Deutsche Bank employee who appears in the Epstein files solely because they worked in the bank's check processing and signature verification department between 2016-2017. Their mentions are entirely operational—sending routine requests for check clearance decisions to colleagues. There is no evidence of any direct connection to Jeffrey Epstein.

Why does Kavish Sharma appear 78 times in the documents?

The high number of mentions reflects the volume of routine banking emails Sharma sent as part of their job processing check referrals and signature verifications. Each email follows a standard template requesting pay/no-pay decisions with Federal Reserve compliance deadlines. This is typical of operational bank communications, not an indicator of substantive involvement.

Did Kavish Sharma have any relationship with Jeffrey Epstein?

There is no evidence of any relationship between Kavish Sharma and Jeffrey Epstein. Sharma appears in these files only because Deutsche Bank served as Epstein's bank, and these internal operational emails were included in the document release. Sharma's role was purely administrative within the bank's check processing department.

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Kavish Sharma

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Kavish Sharma appears to have been a Deutsche Bank employee in their check processing/signature verification department, handling routine banking operations between 2016-2017.

All 78 mentions of Kavish Sharma appear in internal Deutsche Bank emails related to check clearance and signature verification processes. These are routine operational emails where Sharma sends standardized requests for pay/no-pay decisions on checks, typically with the signature line 'Kind Regards, Kavish Sharma' and Federal Reserve Check Clearing guidelines. Sharma appears exclusively in CC lists or as the sender of templated verification requests to colleagues including Stewart Oldfield, Martha Stewart (likely a Deutsche Bank employee, not the celebrity), Teresa Metallo, and others. There is no evidence of any connection to Jeffrey Epstein beyond these documents appearing in the released files—Sharma's role appears entirely incidental as a bank employee processing routine transactions.

Key Highlights

•All mentions are internal Deutsche Bank operational emails from 2016-2017 regarding check processing
•Sharma's role was sending standardized signature verification requests with Federal Reserve compliance deadlines
•No direct communication with or reference to Jeffrey Epstein found in any mention
•Appears in documents solely as a Deutsche Bank employee handling routine banking operations
•The 78 mentions reflect high email volume from routine bank operations, not substantive involvement

Frequently Asked Questions

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