Who is Uplabdhi Singh in the Epstein files?

Uplabdhi Singh appears to be a back-office employee at Deutsche Bank Trust Company Americas who handled check exceptions. The 76 documents that mention Singh are almost all routine bank emails from 2017 and 2018, in which Singh is a recipient or signs a deadline reminder. The files show no personal or social contact with Epstein.

What are the 'check referral' emails Singh appears in?

They are internal Deutsche Bank notices from a check-processing group that refer specific checks to Stewart Oldfield of Deutsche Bank Wealth Management (345 Park Avenue, New York) for a pay/no pay decision. Singh's reminder says replies are needed by 3:15 p.m. EST to meet Federal Reserve check clearing return guidelines. Typical answers are 'Okay to pay' or 'Please pay.' The account holders are not named in the text of these emails.

Does Uplabdhi Singh have a direct connection to Jeffrey Epstein?

The files do not show one. Singh is a mass-distribution recipient and signatory on routine banking operations emails. Appearing in the archive means Singh was on Deutsche Bank correspondence that is part of the collection. It is not evidence of a personal relationship or of any involvement in misconduct.

Who is Uplabdhi Singh in the Epstein files?

Uplabdhi Singh appears to be a back-office employee at Deutsche Bank Trust Company Americas who handled check exceptions. The 76 documents that mention Singh are almost all routine bank emails from 2017 and 2018, in which Singh is a recipient or signs a deadline reminder. The files show no personal or social contact with Epstein.

What are the 'check referral' emails Singh appears in?

They are internal Deutsche Bank notices from a check-processing group that refer specific checks to Stewart Oldfield of Deutsche Bank Wealth Management (345 Park Avenue, New York) for a pay/no pay decision. Singh's reminder says replies are needed by 3:15 p.m. EST to meet Federal Reserve check clearing return guidelines. Typical answers are 'Okay to pay' or 'Please pay.' The account holders are not named in the text of these emails.

Does Uplabdhi Singh have a direct connection to Jeffrey Epstein?

The files do not show one. Singh is a mass-distribution recipient and signatory on routine banking operations emails. Appearing in the archive means Singh was on Deutsche Bank correspondence that is part of the collection. It is not evidence of a personal relationship or of any involvement in misconduct.

Back to People & Entities

Uplabdhi Singh

Person

Total Mentions

Documents

Connected Entities

Person referenced in documents

Watch: Uplabdhi Singh in the Epstein files

1:07

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

Uplabdhi Singh appears to be a Deutsche Bank Trust Company Americas check-processing staffer. The files show Singh on routine check-referral emails from 2017 and 2018, including two emails where Singh is in the header and signs off on a same-day reply deadline for Federal Reserve check clearing.

Nearly all of the 76 documents are emails (72), and the rest are four records classed as other. Singh is on the To/Cc line of an internal Deutsche Bank exception-processing distribution list that sends 'Check Referral' notices to Stewart Oldfield of Deutsche Bank Wealth Management and asks for 'pay/no pay' decisions. In two emails Singh is in the header and signs a reminder that a reply is needed by 3:15 p.m. EST to meet Federal Reserve Check Clearing returns guidelines. The same signed reminder appears in several other documents. The archive holds no travel, legal, government, financial-investigation or medical records for Singh.

Key Highlights

•Singh signs the reminder: 'we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines.' This is the only text in the files written by Singh.
•Only 2 of the 76 documents have Singh in the From/To/Cc header as direct correspondence. In the rest, Singh is one name on a long Cc list.
•The threads run from about April 2017 to August 2018. They use subject lines like 'EMS/…: Check Referrals' followed by account numbers, and recipients reply 'Okay to pay,' 'Okay to post,' or 'Please pay.'
•Singh's co-recipients on those lists include Teresa Metallo, Bradley Gillin, Cynthia Rodriguez, William-M Finn, Joy E Mitchell and Julian J Leff. The high shared-document counts with these people reflect the same distribution list, not a personal relationship. The same goes for the 'Martha Stewart' connection, which is probably a name-matching artifact of the recurring 'Stewart Oldfield' recipient.
•The text does not say whose accounts the check referrals concern, and it does not show Singh dealing with Jeffrey Epstein or taking part in any wrongdoing.

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 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

Sponsored

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

Sponsored

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

Sponsored

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

Sponsored

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

Sponsored

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

Sponsored

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

Sponsored

Connected Entities(20 of 49)

Martha Stewart