Who is Uplabdhi Singh in the Epstein files?

Uplabdhi Singh was a Deutsche Bank employee who appears in the Epstein documents only as a CC'd recipient on internal bank emails related to check processing and fraud detection from 2017-2018. There is no evidence of any direct connection to Jeffrey Epstein.

What was Uplabdhi Singh's role at Deutsche Bank?

Based on the email chains, Singh appears to have worked in Deutsche Bank's check processing exceptions and fraud detection team, receiving notifications about check referrals requiring signature verification and pay/no-pay decisions on potentially fraudulent transactions.

Did Uplabdhi Singh have any direct contact with Jeffrey Epstein?

No. All mentions show Singh only as a CC'd recipient on internal Deutsche Bank operational emails. These emails were likely included in the Epstein document collection because they related to monitoring Epstein-associated accounts at the bank, not because of any connection between Singh and Epstein.

Who is Uplabdhi Singh in the Epstein files?

Uplabdhi Singh was a Deutsche Bank employee who appears in the Epstein documents only as a CC'd recipient on internal bank emails related to check processing and fraud detection from 2017-2018. There is no evidence of any direct connection to Jeffrey Epstein.

What was Uplabdhi Singh's role at Deutsche Bank?

Based on the email chains, Singh appears to have worked in Deutsche Bank's check processing exceptions and fraud detection team, receiving notifications about check referrals requiring signature verification and pay/no-pay decisions on potentially fraudulent transactions.

Did Uplabdhi Singh have any direct contact with Jeffrey Epstein?

No. All mentions show Singh only as a CC'd recipient on internal Deutsche Bank operational emails. These emails were likely included in the Epstein document collection because they related to monitoring Epstein-associated accounts at the bank, not because of any connection between Singh and Epstein.

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Uplabdhi Singh

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Person referenced in documents

Uplabdhi Singh appears in the Epstein documents exclusively as a Deutsche Bank employee included on internal check processing and fraud review email chains between 2017-2018.

All 25 mentions show Uplabdhi Singh as a CC'd recipient on Deutsche Bank internal emails related to check referrals, signature verification, and fraud detection workflows. These are operational emails with subject lines like 'Check Referral - Acct' and 'EMS/[reference number]' sent to teams including sigver dbgps (signature verification database group). Singh appears alongside colleagues like Stewart Oldfield, Teresa Metallo, Joy E Mitchell, and others in what appears to be a standard distribution list for the bank's check processing exceptions team. There is no evidence of any connection to Jeffrey Epstein beyond these internal Deutsche Bank operational emails that happened to be included in the document collection, likely because they involved Epstein-related accounts being monitored by the bank.

Key Highlights

•All mentions are CC'd recipients on internal Deutsche Bank fraud/check processing emails from 2017-2018
•No direct communication with Epstein or substantive involvement beyond being on distribution lists
•Emails relate to routine bank operations: signature verification, check referrals, and fraud detection workflows
•Appears to have been a Deutsche Bank employee in check processing/fraud prevention operations

Frequently Asked Questions

Document Mentions (20 of 76)

EFTA01403308.pdf

EFTA01403308

2 mentions

-S Apte Kumar-Sharma < William-M Finn Subject: EMS/ ; Muhammod J Uddin E Mitchell ; Teresa ; Lisa-M Ramos ; Julian ; sigver dbgps Kavish ; Uplabdhi Singh ; Vinay J ; Hemant ; Bradley Gillin Rodriguez a; Check referrals: Classification : For internal use only Hi All, Please respond with a pay/no

2017 09:29:27 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Shreyas-S Apte Vinay J Hemant Kumar-Sharma Bradley Gillin < William-M Finn : Check referrals: -0500 Classification: For internal use only Ok

EFTA01359975.pdf

EFTA01359975

2 mentions

ps Sent: Monday, September 11, 2017 7:10 AM To: Stewart Oldfield <[email protected]> Cc: Mitchell Teresa Metallo Julian J Leff er dbgps Uplabdhi Singh ; Bradle Finn Subject: EMS Check Referral - Acct MuhammodlUddin Lisa-M Ramos Uplabdhi Singh willia" Finn 1.096[1] Muhammod J Uddin ; Lisa-

Mitchell Teresa Metallo Julian J Leff er dbgps Uplabdhi Singh ; Bradle 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 interna

EFTA01403297.pdf

EFTA01403297

2 mentions

[email protected]; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M EFTA01403297 Finn Subject: EMS/270417523007: Check referrals: 35269691 - 1115[I] Classification :

Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Julian J Leff <[email protected]>, Kavish Sharma <[email protected]>, Uplabdhi Singh <[email protected]>, Bradley Gillin <[email protected]>, William-M Finn <[email protected]> Okay to post Kind regards, Cynthia Rodri

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EFTA01403485.pdf

EFTA01403485

2 mentions

in <[email protected]>, Joy E Mitchell <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Uplabdhi Singh <[email protected]>, Shreyas-S Apte <[email protected]>, Vinay J <[email protected]>, Hemant Kumar-Sharma <[email protected]>, Hild

[email protected]>; Teresa EFTA01403485 Metallo <[email protected]>; Lisa-M Ramos <[email protected]>; sigver dbgps <[email protected]>; Uplabdhi Singh <[email protected]>; Shreyas- S Apte <[email protected]>; Vinay J <[email protected]›; Hemant Kumar- Sharma <[email protected]>; Bradle

EFTA01362171.pdf

EFTA01362171

2 mentions

: 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 Gillin William-M Finn alla Subject: EMS/300418206986: Check Referrals: 42953758 -

tewart Oldfield (mailto: Sent: Monday, April 30, 2018 7:28 PM To: sigver dbgps •a> Cc: Hemant Kumar-Sharma < Bradley Gillin < ; Lisa-M Ramos >; Uplabdhi Singh Vinay J Shreyas-S Apte Teresa Metallo Joy E Mitchel Muhammod J Uddin Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 1334111 Please a

EFTA01357065.pdf

EFTA01357065

2 mentions

riguez 3/30/2017 8:23:16 AM sigver dbgps Mitchell Cynthia Rodriguez Assistant Vice President Stewart °trifleId ; Catherine Lo Lisa-M Ramos ; Uplabdhi Singh Check referrals: Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York, NY, USA Tel Fax Emai J

wart Oldfield Cc: ; Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; sigver dbgps; Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez: Willi m-M Finn Subject: : Check referrals: Classification : For internal use only Hi All, Please respond wi

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EFTA01362052.pdf

EFTA01362052

2 mentions

7 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; William-M Finn Subject: EMS/270617970591: Check Referral - Acct - Classification : For internal use only Hi Al

sident Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA 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;

EFTA01363640.pdf

EFTA01363640

2 mentions

From: Sent: To: CC: Subject: Cynthia Rodriguez 12/28/2017 9:19:47 AM sigver dbgps Mitchell Uplabdhi Singh Hemant Kumar-Sharma RE: EMS Classification: For Mama! use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We Pr

mber 28, 2017 6:55 AM To: Stewart Oldfield Cc: Muhammod J Uddin < >; Jo E Mitchell c >; Teresa Metallo < >; Lisa-M Ramos < >; Si:er db s< >; Uplabdhi Singh < >; Shreyas-S A e < >; Vina J >; Hemant Kumar-Sharma < >; Bradle Gillin >; nthia Rodriguez < >; William-M Finn < Subject: EMS Check referra

EFTA01403437.pdf

EFTA01403437

2 mentions

: ; Muhammod J Uddin E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403437 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond

2017 08:59:13 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Bradley Gillin William-M Finn : Check Referral - Acct - -0400 Classification: For internal use only OKAY TO POST Kind regards, Cynthia Rodrig

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EFTA01403434.pdf

EFTA01403434

2 mentions

9:35:48 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Bradley Gillin William-M Finn : Check Referral - Acct - Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {c

: ; Muhammod J Uddin E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403434 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond

EFTA01360073.pdf

EFTA01360073

2 mentions

ia Rodriguez SeM: 7/27/2017 9: To: sigver dbgps 1 CC: Stewart Oldfield Mitchel ; Teresa Metallo Lisa-M Ramos Julian 1 Le Kavish Sharma ); Uplabdhi Singh I; Bradley Gillin I ; William-M Fin Subject: RE: EM Check Referral Acct Classification: For intemai use only Okay to post Kind regards. Cynt

[email protected]> Cc: uhammod J Uddin Joy E Mitchell Teresa Metall° Lisa-M Ramos Julian 1 Leff gloli glmiffli sigver dbgps Kavish Sharma < M Uplabdhi Singh 1.11IMIllaBradley Gillin Cynthia Rodriguez William -M Fin r i lMiaS> Subject: EMS Check Referral - Acct - Classification : For internal use onl

EFTA01363636.pdf

EFTA01363636

2 mentions

red through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Tuesday, May 08, 2018 9:40 AM To: Stewart Oldfield < Cc: Mitchell < Si erdb Uplabdhi Singh ; Hemant Kumar-Sharma Memant.kumar- Teresa Metallo < Muhammod J Uddin < >;J E >; Lisa-M Ramos < >; Uplabdhi Singh < • Shre as-S A te <shreyas-

d < Cc: Mitchell < Si erdb Uplabdhi Singh ; Hemant Kumar-Sharma Memant.kumar- Teresa Metallo < Muhammod J Uddin < >;J E >; Lisa-M Ramos < >; Uplabdhi Singh < • Shre as-S A te <shreyas- , Vinay l < >; Hemant Kumar-Sharma < >; Bradley Gillin >; Hildegarde Berrios < Subject: EMS/080518265329: Check Ref

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EFTA01360111.pdf

EFTA01360111

2 mentions

ay1 < >; Hemant Kumar-Sharma < >; Hildegarde Berrios < : Check Referrals: Subject: EMS/ Classification For internal use only Hi All, -1337(1] Uplabdhi Singh ; Hemant Kumar-Sharma [hemant.kumar- Muhammod J Uddin < >; Jo E ; Lisa-M Ramos < >; >; Shre as-S A te <shreyas- >; Bradley Gillin Please respon

es Inc. From: sigver dbgps Sent: Wednesday, June 13, 2018 8:14 AM To: Stewart 0ldfield < Cc: Mitchell < >; Teresa Metallo < si ver db s < >; Uplabdhi Singh < >; Vinay1 < >; Hemant Kumar-Sharma < >; Hildegarde Berrios < : Check Referrals: Subject: EMS/ Classification For internal use only Hi All,

EFTA01360106.pdf

EFTA01360106

2 mentions

: Wednesday, February 21, 2018 8:09 AM To: Stewart Oldfield < Cc: Mitchell < sigver dbgps < >; Yina J < >; Subject: EMS/ Teresa Metallo < >; Uplabdhi Singh < >; Hemant Kumar-Sharma < >; Bradle Gillin nthia Rodriguez < >; William-M Finn < : Check Referrals: 42953424, 42953758111 ; Joy E William-M F

From: Sent: To: CC: Subject: Cynthia Rodriguez 2/21/2018 8:49:34 AM sigver dbgps Mitchell Uplabdhi Singh Hemant Kumar-Sharma Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Presid

EFTA01359922.pdf

EFTA01359922

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, Uplabdhi Singh 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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EFTA01360075.pdf

EFTA01360075

1 mention

ident Deutsche Bark Trust Company Americas SC' Stewart Oldfield ; Bradley Gillin Check Referral - Acct - 42953424,42953758[1] , Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn From: sigver dbgps Sent: Wednesday, August 02, 2017 8:46 AM To: Stewart Oldfield < Cc: Mitchell < >; Teresa Metallo < Julian

EFTA01358565.pdf

EFTA01358565

1 mention

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: sigver dbgps Sent: We

EFTA01358535.pdf

EFTA01358535

1 mention

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-M Finn Subject: EMS/260417512125: Check referrals; 42959324 - 313[I] Classification : For internal use o

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EFTA01360066.pdf

EFTA01360066

1 mention

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

EFTA01361995.pdf

EFTA01361995

1 mention

[email protected]> Cc: [email protected]; Muhammod J Uddin Mitchell Teresa Metallo Lisa-M Ramos sigver dbgps ; Uplabdhi Singh Shreyas-S Apte Vinay i Hemant Kumar-Sharma Cynthia Rodriguez ; Finn Subject: EMS/130218652338: Check referrals: 42953424, 42953758g] Classifi

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Martha Stewart

Uplabdhi Singh

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Document Mentions (20 of 76)

Connected Entities(20 of 49)

Uplabdhi Singh

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 76)

Connected Entities(20 of 49)