What do the emails say Muhammod J Uddin did?

They mostly include his name in group recipient lists for internal banking discussions. The records provided do not show him authoring messages or making the pay/no-pay decisions.

Is there public reporting about Muhammod J Uddin and Epstein?

The requested search did not find reliable news coverage connecting him to Epstein, or a Wikipedia biography matching this name.

What do the emails say Muhammod J Uddin did?

They mostly include his name in group recipient lists for internal banking discussions. The records provided do not show him authoring messages or making the pay/no-pay decisions.

Is there public reporting about Muhammod J Uddin and Epstein?

The requested search did not find reliable news coverage connecting him to Epstein, or a Wikipedia biography matching this name.

Back to People & Entities

Muhammod J Uddin

Person

Total Mentions

Documents

Connected Entities

Person referenced in documents

Watch: Muhammod J Uddin in the Epstein files

0:52

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

Muhammod J Uddin appears in 78 emails, all in Deutsche Bank correspondence about check referrals and deposit returns. The files do not establish a personal relationship with Epstein or show Uddin taking a substantive role in these exchanges.

The emails include Uddin in recipient or copied-recipient lists for internal banking discussions, including requests for pay/no-pay decisions and deposit-return queries. One email lists him in a From/To/Cc header, but the records provided do not show him writing a message or making a decision. All 78 records are emails; the archive contains no legal, government, financial, travel, investigation, medical, or calendar records naming him.

Key Highlights

•The emails concern Deutsche Bank check-referral and deposit-return workflows.
•Uddin is generally included in group recipient lists; the documents do not establish what role, if any, he played in the decisions.
•The archive contains no substantive non-email records naming him and does not establish a personal connection to 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)

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

Sponsored

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

Sponsored

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

Sponsored

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

Person

American businesswoman, writer, TV personality (born 1941)

77 docs77 co-mentions

George Mitchell

Person

Former U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

77 docs77 co-mentions

Alfredo Rodriguez

Person

Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

63 docs63 co-mentions

Teresa Metallo

Person

Person referenced in documents

63 docs63 co-mentions

Bradley Gillin

Person

Individual referenced in Epstein documents

61 docs61 co-mentions

Lisa-M Ramos

Person

Person referenced in documents