Who is Muhammod J Uddin in the Epstein files?

Muhammod J Uddin appears to have been a Deutsche Bank employee who was routinely copied on internal bank emails regarding check payment decisions for Epstein-related accounts between 2016-2018. All mentions show Uddin in the CC line of operational emails about check approvals, with no evidence of direct involvement or decision-making.

What was Muhammod J Uddin's role at Deutsche Bank?

Based on the email patterns, Uddin appears to have been part of Deutsche Bank's check processing or compliance team that reviewed payment decisions for high-profile accounts. The emails show standard operational procedures where multiple bank employees were copied on check referral requests requiring pay/no-pay decisions.

Did Muhammod J Uddin have a personal relationship with Jeffrey Epstein?

There is no evidence of a personal relationship. All 78 mentions are in internal Deutsche Bank operational emails where Uddin was CC'd as part of standard banking procedures for check approvals. No personal correspondence, meetings, or direct communication between Uddin and Epstein appears in the documents.

Who is Muhammod J Uddin in the Epstein files?

Muhammod J Uddin appears to have been a Deutsche Bank employee who was routinely copied on internal bank emails regarding check payment decisions for Epstein-related accounts between 2016-2018. All mentions show Uddin in the CC line of operational emails about check approvals, with no evidence of direct involvement or decision-making.

What was Muhammod J Uddin's role at Deutsche Bank?

Based on the email patterns, Uddin appears to have been part of Deutsche Bank's check processing or compliance team that reviewed payment decisions for high-profile accounts. The emails show standard operational procedures where multiple bank employees were copied on check referral requests requiring pay/no-pay decisions.

Did Muhammod J Uddin have a personal relationship with Jeffrey Epstein?

There is no evidence of a personal relationship. All 78 mentions are in internal Deutsche Bank operational emails where Uddin was CC'd as part of standard banking procedures for check approvals. No personal correspondence, meetings, or direct communication between Uddin and Epstein appears in the documents.

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Muhammod J Uddin

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Muhammod J Uddin appears to have been a Deutsche Bank employee who was routinely CC'd on internal bank emails regarding check payment decisions for Jeffrey Epstein-related accounts (primarily accounts 42953467, 42953424, 42953758, and 42955542) between 2016-2018.

All 78 mentions of Muhammod J Uddin are in internal Deutsche Bank email chains concerning check referrals and payment authorizations for accounts associated with Martha Stewart and potentially Epstein. The emails follow a standard pattern where Uddin is CC'd alongside other bank employees (Joy E Mitchell, Teresa Metallo, Lisa-M Ramos, Stewart Oldfield, and others) on requests for 'pay/no pay' decisions on checks. These appear to be routine operational emails from Deutsche Bank's check processing and signature verification teams, with Uddin serving as part of the approval chain. There is no evidence in the documents of personal correspondence, direct communication from Uddin, or substantive involvement beyond being copied on standard banking procedures.

Key Highlights

•All mentions occur in Deutsche Bank internal emails marked 'For Internal Use Only' or 'Classification: For internal use only'
•Emails primarily concern check referrals for accounts 42953467, 42953424, 42953758, and 42955542 between January 2016 and July 2018
•Uddin consistently appears in the CC line alongside the same group of Deutsche Bank employees handling check verification and payment authorization
•No evidence of direct communication from Uddin, personal relationship with Epstein, or decision-making authority—appears to be part of standard operational distribution list

Frequently Asked Questions

Document Mentions (20 of 78)

EFTA01358499.pdf

EFTA01358499

1 mention

ternal Use Only Okay to post Lisa-M Ramos William-M Finn From: sigver dbgps Sent: Tuesday, January 10, 2017 07:49 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Bradley Gitlin; Cynthia Rodriguez; William-N Finn Su

EFTA01358515.pdf

EFTA01358515

1 mention

Email Securities offered through Deutsche Bank Securities Inc From: sigver dbgps Sent: Monday, June 26, 2017 10:27 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M Fin

EFTA01358522.pdf

EFTA01358522

1 mention

n; Cynthia Rodriguez; William-M Finn Subject EMS/130417425018: Check referrals: 42953467 - 1004[1] Classification : For internal use only Hi All, Muhammod J Uddin; Joy E Mitchell; Julian 7 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Please respond with a pay/no pay decision for the mentioned in the att

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EFTA01358524.pdf

EFTA01358524

1 mention

mod J Uddin Usa-M Ramos ; Uplabdhi Singh William-M Finn Joy E From: sigver dbgps Sent: Monday, May 01, 2017 8:43 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Sin Iv Bradley Gillin; Cynthia Rodriguez; William

EFTA01358537.pdf

EFTA01358537

1 mention

From: Stewart 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

EFTA01358535.pdf

EFTA01358535

1 mention

York. NY, USA Lisa-M Ramos - Uplabdhi Sin h William-M Finn From: sigver dbgps Sent: Wednesday, April 26, 2017 7:24 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Galin; Cynthia Rodriguez; William

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EFTA01358565.pdf

EFTA01358565

1 mention

2953758 - 1213[I] Okay to pay From: sigver dbgps Sent: Wednesday, July 12, 2017 7:20 AM To: Stewart Oldfield < Cc: Mitchell < Julian J Leff < Muhammod J Uddin < >; Teresa Metallo >; Lisa-M Ramos < >; si ver dbgps < >; Kavish Sharma < U.labdhiSin:h >; Bradle ; Cynthia Rodriguez ; William-M Finn < Sub

EFTA01359638.pdf

EFTA01359638

1 mention

tewart Oldfield I; Catherine Lo-recd I; Lisa-M Ramos follow up: Check referral; Account no: We are awaiting for your response. Please update us. Muhammod J Uddin ; Amount: 7500 III ; Paul Morris I; Teresa Metallo I; Joy E Thank you. Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent:

EFTA01359760.pdf

EFTA01359760

1 mention

From: Jj Litchford Sent: 1/26/2016 1 To: sigver dbgps CC: Stewart 0ldfield Mitchell ; Muhammod J Uddin imuhammod.pl y E Catherine Lo reco Teresa eta o Lisa-M Ramo Subject: Re: follow up: Check referral; Account n . , . 0 Ill Please pay. I am n

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EFTA01359887.pdf

EFTA01359887

1 mention

Message--- From: sigver dbgps Sent: Tuesday, February 16, 2016 06:14 AM Eastern Standard Time To: Ji Litchford• Stewart Oldfield• Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos• sigver dbgps Subject: Check Referral - Acct Classification: For Internal use onl

EFTA01359923.pdf

EFTA01359923

1 mention

erine Lo Lisa•M Ramos ; Bradley Gillin Check referrals: From: sigver dbgps Sent: Wednesday, March 01, 2017 7:32 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; Wil

EFTA01359982.pdf

EFTA01359982

1 mention

From: Sent: 12/6/2017 9:29:27 AM To: sigver dbgps tewart0ldfield CC: Muhammod J Uddin ; Joy E Mitchel eresa Metall Lisa-M Ramo Julianl Leff ; Kavish Sharma Shreyas-S Apt plabdhi Singh may ; Hemant Kumar- Sharma Bradley Gilli

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EFTA01360075.pdf

EFTA01360075

1 mention

Bradle Gillin < >; William-M Finn < : Check Referral - Acct - 42953424,42953758(1) Subject: EMS/ Classification : For internal use only Hi All, Muhammod J Uddin < Usa-M Ramos < ; Kavish Sharma < >; Cynthia Rodriguez Please respond with a pay/no pay decision for the mentioned in the attachment - [al ;Jo E

EFTA01360106.pdf

EFTA01360106

1 mention

Rodriguez < >; William-M Finn < : Check Referrals: 42953424, 42953758111 ; Joy E William-M Finn Classification : For internal use only Hi All, Muhammod J Uddin < ; Lisa-M Ramos < >; Shreyas-S A Please respond with a pay/no pay decision for the mentioned in the attachment - e< >; Joy E >; If any of the

EFTA01361484.pdf

EFTA01361484

1 mention

13 Litchford Kind regards, Kavish From: Kavish Sharma On Behalf Of sigver dbgps Sent: Friday, January 22, 2016 6:00 PM To: Jj Litchford Cc: ' Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teres.lo; is os;sigver gps Subject: Check Referral - Acct -42955542 [I] Classification: For Internal use only

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EFTA01357066.pdf

EFTA01357066

1 mention

lin ; William- From: sigver dbgps Sent: Friday, June 02, 2017 8:08 AM To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; William-M Finn; Bradley Gillin; Cynthia R

EFTA01361995.pdf

EFTA01361995

1 mention

From: Cynthia Rodriguez Sent: 2/13/2018 9:15:30 AM To: sigver dbgps • Stewart Oldfield CC: [email protected]; Muhammod J Uddin Joy E Mitchell ; Teresa Metallo Lisa-M Ramos Uplabdhi Singh • Shreyas-S Apte ; Vinay l Hemant Kumar-Sharma Bradley Gillin William-M Finn

EFTA01362052.pdf

EFTA01362052

1 mention

A Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Joy E From: sigver dbgps Sent: Tuesday, June 27, 2017 10:14 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; Willia

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EFTA01362171.pdf

EFTA01362171

1 mention

hese emails. OK to pay, Thanks >; Hildegarde Berrios ).; From: sigver dbgps Sent: Monday, April 30, 2018 8:29 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin a; Joy E Mitchell Teresa Metallo ; Lisa-M Ramos sigver dbgps ; Uplabdhi Singh >; Shreyas-S Apte >; VinayJ ; Hemant Kumar-Sharma >; Bradley

EFTA01358100.pdf

EFTA01358100

1 mention

ord. Thank you Regards Vinay1 From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: 42955542, 42953475 ; Amount: 38

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Connected Entities(20 of 67)

Martha Stewart