Who is Halina Laczny in the Epstein files?

Halina Laczny was an Assistant Vice President at Deutsche Bank's GTO Research & Investigations division in New Jersey. She appears in the Epstein files exclusively because Deutsche Bank emails involving Epstein's accounts were subpoenaed. She was not personally connected to Epstein but was part of routine distribution lists for operational emails about derivatives accounts, transactions, and compliance matters between 2015-2019.

Did Halina Laczny work directly with Jeffrey Epstein?

No. There is no evidence of direct communication with or work involving Epstein personally. She appears only on CC lists of internal Deutsche Bank operational emails that happened to involve accounts or transactions that were later connected to the Epstein investigation. Her role was in research and investigations for the bank's internal operations, not client-facing work.

Why does Halina Laczny appear 145 times in the documents?

The high mention count reflects Deutsche Bank's institutional practice of including multiple employees on email distribution lists for documentation and oversight purposes. Each email where she was CC'd counts as a separate mention, even though she was not an active participant in the communications. This is typical for compliance and research roles at large financial institutions.

Who is Halina Laczny in the Epstein files?

Halina Laczny was an Assistant Vice President at Deutsche Bank's GTO Research & Investigations division in New Jersey. She appears in the Epstein files exclusively because Deutsche Bank emails involving Epstein's accounts were subpoenaed. She was not personally connected to Epstein but was part of routine distribution lists for operational emails about derivatives accounts, transactions, and compliance matters between 2015-2019.

Did Halina Laczny work directly with Jeffrey Epstein?

No. There is no evidence of direct communication with or work involving Epstein personally. She appears only on CC lists of internal Deutsche Bank operational emails that happened to involve accounts or transactions that were later connected to the Epstein investigation. Her role was in research and investigations for the bank's internal operations, not client-facing work.

Why does Halina Laczny appear 145 times in the documents?

The high mention count reflects Deutsche Bank's institutional practice of including multiple employees on email distribution lists for documentation and oversight purposes. Each email where she was CC'd counts as a separate mention, even though she was not an active participant in the communications. This is typical for compliance and research roles at large financial institutions.

Back to People & Entities

Halina Laczny

Person

196

Total Mentions

171

Documents

143

Connected Entities

Person referenced in documents

Halina Laczny appears in the Epstein files exclusively as a Deutsche Bank employee, consistently CC'd on internal operational emails regarding derivatives accounts and transactions between 2015-2019.

All 145 mentions are in Deutsche Bank internal emails where Laczny is part of routine distribution lists for transaction processing, account administration, and compliance oversight. The emails are operational in nature—covering derivatives account setups, non-post transactions, collateral administration, and account reopenings. Her role appears to be in DB Services New Jersey's GTO Research & Investigations division, holding the title of Assistant Vice President. There is no evidence of direct communication with Epstein or substantive involvement beyond standard Deutsche Bank operational workflows.

Key Highlights

•All appearances are in Deutsche Bank internal emails from 2015-2019, primarily as a CC recipient on operational communications
•Title shown as Assistant Vice President in DB Services New Jersey, GTO Research & Investigations
•Consistently appears alongside other Deutsche Bank employees (Debra Jasper, Enid Ellis, Roxanne Scott) on distribution lists for derivatives and account administration
•No evidence of direct communication with or about Jeffrey Epstein; appears solely as part of bank's internal operational infrastructure
•The high mention count (145) reflects Deutsche Bank's email practices of extensive CC lists, not substantive involvement

Frequently Asked Questions

Document Mentions (20 of 171)

EFTA01398390.pdf (email 14: RE: New Derivatives account. [I])

EFTA01398390_email_014

3 mentions

Singh <nitin- Sendhil-kumar ; FX Middle Office >; Roxanne Scott < ; FX Middle Office <fx- ; Hiren Mathur >; Enid Ellis < K <sendhil- ; Debra ; Halina ; CRM-PWM EFTA01398408

Srikanta Gouda a; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K <sendhil- ; FX Middle Office ; Debra Jasper < ; Roxanne Scott < -; Halina Laczny < ; FX Middle Office <fx- ; Collateral Admin-NY ; Nitin-X Singh <nitin- Derivatives Collateral-Assets Newyork Subject: RE: New Derivative

le Office < CRM-PWM Derivatives ; Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] ›; Debra Jasper Halina Laczny >; Hiren Mathur Classification: For internal use only Hi Keith, Generally we do not required the below information in order to setting up a New

EFTA01403122.pdf (email 3: ref. case#1469681 - reopen a/)

EFTA01403122_email_003

2 mentions

d; Halina Laczny; Paul Morris Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For internal use only Halina: We have to confirm these accounts won't get purged from M&I over the weekend. Anyway we can put a status U on the account? Or make sure they don't

In Manish absence please read below and advise, thank you. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS : Phone

EFTA01359853.pdf

EFTA01359853

2 mentions

anch Supervisor Deutsche Bank Trust Company Americas Lendin• & e ass.41.,* P4wOrm From: Jj Litchford Sent: Friday, October 02, 2015 3:54 PM To: Halina Laczny; Paul Morris; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For Internal uae only Th

l Morris; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For Internal uae only Thanks Halina, we are working on a KYC for the account. This is on hold until Monday. Appreciate the help. JJ Litchford Associate Banker Deutsche Bank Trust Co

Sponsored

EFTA02295969.pdf

EFTA02295969

2 mentions

» Classification: Confidential » Hi Amanda, ICI » As requested, please see attached the copy of the check for amt, >> $1,070..» » Kind regards, Halina » <mime-attachment.gif> » Kind regards, » Halina Laczny » Assistant Vice President » DB Services New Jersey, » GTO Research & Investigations »

e-attachment.gif> » Securities offered through Deutsche Bank Securities Inc. » Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 12:39 PM » From: Halina Laczny/db/dbcom EFTA_R1_01156582 EFTA02295969 » To: Amanda Kirby/db/dbcom@DBAMERICAS, » Date: 08/06/2014 12:36 PM » Subject: Fw: Case # for A/c >>

EFTA01398352.pdf (email 14: RE: New Derivatives account. [I])

EFTA01398352_email_014

2 mentions

ngh ; Collateral Admin-NY ; CUSTOMERBUILD BLO ; Surendra Singh < >; Sendhil- kumar K ; FX Middle Office <fx- >; Debra Jasper >.; Roxanne Scott Halina Laczny ; FX Middle Office ; Hiren Mathur CRM-PWM Derivatives • ; Enid Ellis Subject: FW: New Derivatives account. [I] EFTA01398375 Classification:

c: Srikanta Gouda a.; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K <sendhil- ; FX Middle Office ; Debra Jasper < ; Roxanne Scott ; Halina Laczn < ; FX Middle Office <fx- ; Hiren Mathur Derivatives Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] ; Nitin-X Singh

EFTA01403122.pdf (email 1: FW: ref. case#1469681 - reopen a/)

EFTA01403122

2 mentions

gava; Anil Tewani; Manish-m Gupta Subject: RE: ref. case#1469681 - reopen a/- - urgent [I] Classification: For internal use only EFTA01403122 Hi Halina, I have confirmed with FIS. And they say that the account will get purge form system after the 180 days from the day it got closed from system. Th

Subject: FW: ref. case#1469681 - reopen a/ From: Halina Laczny ‹ > Date: Fri, 02 Oct 2015 17:10:34 -0400 To: Daphne Cales Cc: Jj Litchford Classification: For internal use only Daphne, Please read below FIS

Sponsored

EFTA01363686.pdf

EFTA01363686

2 mentions

From: Sent: To: CC: Halina laczny Debra Jasper ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For Hemant-Kumar Rathore 6/6/2019 1:42:15 PM Stewart Oldfiel

essincalist.db.com From: Natalie Barak Sent: Thursday, June 06, 2019 1:38 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin Rachel Wachs Cc: Halina Laczny Debra Jasper ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC Classification: For Internal use only Do NOT pay Waive fee B

EFTA01362492.pdf

EFTA01362492

2 mentions

From: Natalie Barak Sent: 6/10/201910:35:53 AM To: Hemant-Kumar Rathore tewart Oldfield Bradley Gitlin Rachel Wachs CC: Halina laczny [email protected]; gtopwm pan tingexception ec [email protected]; Oversight Control ([email protected]) Subject: RE: OD Re

:I:yr. h< From: Hemant-Kumar Rathore Sent: Monday, June 10, 2019 10:24 AM To: Stewart Oldfie ; Natalie Barak Bradley Gillin ; Rachel Wachs Cc: Halina Laczny Oversight Control Subject: OD Referral dated 06-07-2019 For ACM 42953758 Hi Team, Please find the attached OD Referral for today and approve thes

EFTA01402204.pdf

EFTA01402204

2 mentions

Subject: Re: ref. case#1469681 - reopen a/ From: Daphne Cales ‹ > Date: Fri, 02 Oct 2015 16:44:46 -0400 To: Halina Laczny Cc: Jj Litchford Classification: For Internal Use Only Thanks. - urgent [I] From: Halina Laczny Sent: Friday, October 02, 2015 04:43 PM To: D

Sponsored

EFTA01355925.pdf

EFTA01355925

2 mentions

nta Gouda < >; Nitin-X Singh <flinge Collateral Admin-NY ; CUSTOMERBUILD ; Sendhil-kurt ( FX Middle Office ; Debra Jasper ; Roxanne Scott >; Halina Laczny >; FX Middle Office 4 >; Hiren Mathur >; CRM-PWM Derivatives <gin >; Enid Ellis Collateral-Assets Newyork CONFIDENTIAL - PURSUANT TO FED. R. CR

-NY Cc: Nitin-X Singh Collateral Admin-NY < ; CUSTOMERBUILD BLO < Sendhil-kumar K >; FX Middle Office am ; Debra Jasper Roxanne Scott >; Halina Laczny ll>; FX Middle Office ; CRM-PWM Derivatives < Enid Ellis <a; Collateral-Assets Newyork <, Subject: RE: New Derivatives account. Classifi

EFTA01398320.pdf (email 16: RE: New Derivatives account. [I])

EFTA01398320_email_016

2 mentions

From: Keith Buckholz Sent: Monday, November To: Surendra Singh Cc: Nitin-X Singh Sendhil-kumar K ; Debra Jasper ; Halina Laczny Office >; Hiren Mathur CRM-PWM Derivatives •; Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Cla

EFTA01398352.pdf (email 13: RE: New)

EFTA01398352_email_013

2 mentions

kanta Gouda a.; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K <sendhil- ; FX Middle Office • ; Debra Jasper < >; Roxanne Scott < -; Halina Laczny < ; FX Middle Office <fx- ; Collateral Admin-NY ; Nitin-X Singh <nitin- Derivatives Collateral-Assets Newyork Hiren Mathur • ; CRM-PWM

e: From: Keith Buckholz Sent: Monday, November To: Srikanta Gouda Cc: Nitin-X Sin Sendhil-kumar Subject: RE: New Srikanta, >; Debra Jasper ; Halina Laczny CRM-PWM Derivatives ; Collateral-Assets Newyork <collateral- 20 2017 2:01 PM ; Surendra Singh ; Collateral Admin-NY ; Collateral Admin-NY ; CUS

Sponsored

EFTA02303862.pdf

EFTA02303862

2 mentions

rk, NY, USA Email Classification: Confidential Hi Amanda, As requested, please see attached t=e copy of the check for amt, $1,070. Kind regards, Halina <mime-attachment.gif> Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One

al Hi Amanda, As requested, please see attached t=e copy of the check for amt, $1,070. Kind regards, Halina <mime-attachment.gif> Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-

EFTA01398415.pdf (email 7: RE: New Derivatives account. [I])

EFTA01398415_email_007

2 mentions

ckholz ; Collateral Admin-NY ; Collateral Admin-NY CUSTOMERBUILD BLO ; FX Middle Office <fx- >; Debra Jasper < >; Roxanne Scott EFTA01398424 ; Halina Laczny ; FX Middle Office < ; Hiren Mathur , CRM-PWM Derivatives ; Enid Ellis >.; Collateral-Assets Newyork <collateral- > Subject: RE: New Derivativ

b.com>; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K <sendhil- [email protected]›; FX Middle Office ; Debra Jasper >; Roxanne Scott < ; Halina Laczn ; FX Middle Office <fx- ; Hiren Mathur Derivatives >; Enid Ellis < Collateral-Assets Newyork <[email protected]> Subject:

EFTA01356103.pdf

EFTA01356103

2 mentions

Y <IIIIIIIIIIIIIIIIIIIIIIIIIIL>, CUSTOMERBUILD BLO >, Scndhil-ku >, FX Middle Offic,c cill Debra Jasper , Roxanne Scott <111..11.11.11IIIIIIIro>, Halina Laczny iron Mathur <I , CRM-PWM Derivatives <IIIIMIWMIMPSIPPRIlli. Enid Ellis <enicl.ellis ii clbA;onp, Collateral-Assets Newyork ye Subject: RE: Net% D

: itm- ing < ; Collateral Admin-NYMOIllefelein a>. CUSTOMERBUILD BLO ca>; Sendhil-kumar K >; FX Middle Office >; Debra Jasper Roxanne Scott ; Halina Laczny < >; FX Middle Office >; Hiren Mat ur ciii imim>; CRM-PWM Derivatives rn>; Enid Ellis Collateral-Assets Newyork Subject: RE: New Deriv

Sponsored

EFTA01359749.pdf

EFTA01359749

2 mentions

From: b Litchford Sent: 10/5/2015 3:37:10 PM To: Daphne Gales Subject: RE: URGENT: Account Re-opening HI ; Halina Laczny Classification: For internal use only Hiya-- The case to reopen has been re-submitted with A0G approval attached. Case: Halina, can you help expe

ening HI ; Halina Laczny Classification: For internal use only Hiya-- The case to reopen has been re-submitted with A0G approval attached. Case: Halina, can you help expediate this? Appreciate all of your help! 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas 11111ragement

EFTA01359850.pdf

EFTA01359850

2 mentions

From: Halina Laczny Sent: 10/2/2015 5:10:34 PM To: Daphne Cales CC: lj Litchford Subject FW: ref. cas - reopen a c 959017 - urgent II] Classification: For Int

v Bhargava; Anil Tewani; Manish-m Gupta Subject: RE: ref. case#1469681 - reopen a/c#42959017 - urgent [I] Classification: For Internal use only Hi Halina, I have confirmed with AS. And they say that the account will get purge form system after the 180 days from the day it got closed from system. The

EFTA01360357.pdf

EFTA01360357

2 mentions

Catherine Logreco Subject RE: Account closing notifications - urgent Ill ; Halina Laczny I I; Paul Morris Classification: For Internal use only Halina: We have to confirm these accounts won't get purged from M&I over the weekend. Anyway we can put a status U on the account? Or make sure they don't

om: Daphne Cales Sent: 10/2/2015 3:56:11 PM To: Jj Litchford CC: Catherine Logreco Subject RE: Account closing notifications - urgent Ill ; Halina Laczny I I; Paul Morris Classification: For Internal use only Halina: We have to confirm these accounts won't get purged from M&I over the weekend. Anywa

Sponsored

EFTA01398628.pdf

EFTA01398628

2 mentions

Derivatives account. [I] ; Surendra Singh ; Collateral Admin-NY ; Collateral Admin-NY CUSTOMERBUILD BLO ; 'FX Middle Office' ; Debra Jasper >; Halina Laczny ; CRM-PWM Derivatives ; Collateral-Assets Newyork Classification: For internal use only Hi Srikanta, ; Roxanne Scott ; Hiren Mathur Is there a

ta Gouda ; Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper < ; Roxanne Scott < ; Halina Laczn < ; FX Middle Office ; Hiren Mathur >; CRM-PWM Derivatives ; Enid Ellis < Collateral-Assets Newyork Subject: RE: New Derivatives accoun

EFTA01403122.pdf (email 4: RE: Account closing notifications - urgent [I])

EFTA01403122_email_004

2 mentions

l Morris; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For internal use only Thanks Halina, we are working on a KYC for the account. This is on hold until Monday. Appreciate the help. {cid:[email protected]} JJ Litchford A

el. Fax Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Jj Litchford Sent: Friday, October 02, 2015 3:54 PM To: Halina Laczny; Paul Morris; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For internal use only Th

Sponsored

Connected Entities(20 of 143)

Debra Jasper