Who is Kathryn J Stanfield in the Epstein files?

Kathryn J Stanfield was a banking operations manager at Deutsche Bank's Asset & Wealth Management division in Jersey City, New Jersey. She appears in 71 documents, all of which are internal bank emails about transaction processing, wire transfers, and exception handling. She had no apparent personal connection to Jeffrey Epstein—her name appears because she processed routine banking operations for various Deutsche Bank accounts as part of her job.

Did Kathryn J Stanfield work directly with Jeffrey Epstein?

No. All available documents show Stanfield working in back-office banking operations, handling wire transfers, payment exceptions, and transaction approvals. There is no evidence of direct communication with Epstein or knowledge of his activities beyond standard banking procedures.

Why does Kathryn J Stanfield appear so many times in the documents?

She appears 71 times because she was a designated approver for banking exception cases and wire transfer issues at Deutsche Bank. Many internal procedures required approval from specific managers including Stanfield, Halina Laczny, Yvette Tirrito, and others. Her frequent mention reflects her operational role in transaction processing, not any substantive connection to Epstein's activities.

What was Kathryn J Stanfield's role at Deutsche Bank?

Based on the documents, Stanfield worked as a banking operations professional handling wire transfers, payment processing, overdraft management, and exception case approvals. She was one of several managers authorized to approve transactions that fell outside standard processing rules. Her work was routine back-office banking operations.

Who is Kathryn J Stanfield in the Epstein files?

Kathryn J Stanfield was a banking operations manager at Deutsche Bank's Asset & Wealth Management division in Jersey City, New Jersey. She appears in 71 documents, all of which are internal bank emails about transaction processing, wire transfers, and exception handling. She had no apparent personal connection to Jeffrey Epstein—her name appears because she processed routine banking operations for various Deutsche Bank accounts as part of her job.

Did Kathryn J Stanfield work directly with Jeffrey Epstein?

No. All available documents show Stanfield working in back-office banking operations, handling wire transfers, payment exceptions, and transaction approvals. There is no evidence of direct communication with Epstein or knowledge of his activities beyond standard banking procedures.

Why does Kathryn J Stanfield appear so many times in the documents?

She appears 71 times because she was a designated approver for banking exception cases and wire transfer issues at Deutsche Bank. Many internal procedures required approval from specific managers including Stanfield, Halina Laczny, Yvette Tirrito, and others. Her frequent mention reflects her operational role in transaction processing, not any substantive connection to Epstein's activities.

What was Kathryn J Stanfield's role at Deutsche Bank?

Based on the documents, Stanfield worked as a banking operations professional handling wire transfers, payment processing, overdraft management, and exception case approvals. She was one of several managers authorized to approve transactions that fell outside standard processing rules. Her work was routine back-office banking operations.

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Kathryn J Stanfield

Person

206

Total Mentions

164

Documents

231

Connected Entities

Person referenced in documents

Kathryn J Stanfield was a banking operations manager at Deutsche Bank's Asset & Wealth Management division in Jersey City, New Jersey, handling wire transfers, payment processing, and exception cases. She appears in the Epstein files solely through internal Deutsche Bank operational emails related to Jeffrey Epstein's banking accounts.

Stanfield appears in 71 documents, all of which are internal Deutsche Bank operational emails and procedures from 2015-2018. Her mentions are exclusively in the context of wire transfer processing, payment exceptions, overdraft management, and banking operations for various Deutsche Bank clients. The documents show her as a mid-level banking operations professional who handled routine transaction issues, approvals for exception cases, and coordination with other bank staff. There is no evidence of direct communication with Jeffrey Epstein, personal relationship, or knowledge of his activities—she simply processed banking transactions as part of her job responsibilities.

Key Highlights

•All 71 mentions are internal Deutsche Bank operational emails about transaction processing, not personal correspondence
•Her role was approving exception cases, handling wire transfer issues, and coordinating banking operations
•Frequently mentioned alongside other Deutsche Bank operations staff like Stewart Oldfield, Halina Laczny, and Yvette Tirrito
•Documents show she worked from DB Services New Jersey Inc., 100 Plaza One, Jersey City, NJ 07311
•No evidence of direct interaction with Epstein—purely back-office banking operations

Frequently Asked Questions

Document Mentions (20 of 164)

EFTA01402678.pdf

EFTA01402678

3 mentions

{cid:[email protected]} From: Melinda Roy Sent: Monday, March 21, 2016 10:31 AM To: Komal Shahani; Jj Litchford Cc: '; Kathryn .7 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Komal, This account has f

Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy Date: Mon, 21 Mar 2016 11:22:50 To: Kathryn 3 Stanfield Komal Shahani 3i Litchford Cc: Stewart Oldfield Classification: For internal use only Kathryn, 33 Litchford was working on transferring the fu

s in because he would know the best. In the mean time, I submitted a case to waive the OD fee (case number 01563424). Thanks, Melinda Roy From: Kathryn J Stanfield Sent: Monday, March 21, 2016 11:13 AM To: Melinda Ro ; Komal Shahani; 3 Litchford Cc: '; Stewart Oldfield Subject: RE: Account Overdraft for 8

EFTA01359673.pdf

EFTA01359673

3 mentions

From: Kathryn J Stanfield Sent: 10/19/2015 4:06:05 PM To: 1j Litchford Subject: RE: JEE wire [Ij Classification: For internal use only Your welcome KathrynJ Stanfield

ewJersey Inc Deutsche Asset & Wealth Management Email Passien,fr PaOnn. From: 3) Litchford Sent: Monday, October 19, 2015 3:59 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [I] Classification: For Internal use only Let me tell the client is was another bank and see if they give any pushback. If t

Stanfield Sent: 10/19/2015 4:06:05 PM To: 1j Litchford Subject: RE: JEE wire [Ij Classification: For internal use only Your welcome KathrynJ Stanfield DB Services NewJersey Inc Deutsche Asset & Wealth Management Email Passien,fr PaOnn. From: 3) Litchford Sent: Monday, October 19, 2015 3:59 PM

EFTA01402176.pdf

EFTA01402176

2 mentions

he Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Kathryn J Stanfield Sent: Tuesday, October 13, 2015 1:57 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For internal use only Jj EFTA01402176 The

Subject: RE: JEE wire [I] From: Jj Litchford <MIE > Date: Tue, 13 Oct 2015 14:00:14 -0400 To: Kathryn .7 Stanfield ‹ > Classification: For internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ fcid:image001.g

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EFTA01374245.pdf

EFTA01374245

2 mentions

n <[email protected]>; Dennis Daguio Anwar Basha Patricia A Wingate IMMINI Julie Cataudella Robert Dicerbo Lisa Combatti , Kathryn.' Stanfield Muneswararao Mn Vaibhav Bhanot • Kevin-J Ryan Ramkumar Badala • Emily Craig Korab Kajtazi Carmen E Diaz ; Sheffali Welch 'PWM_DBforce_users'

Dicerbo Patricia A Wingate Arthur Tremblay Tatyana Khandros Argelis Clarke ; Kimberly Hart Julie Cataudella Vaibhav Bhanot Vickraman Palani Kathryn J Stanfield PWMITUS ProductionSupport PWMITUS Helpdesk Senthilkumar Ks Subject: RE: PWM I Resolved I P2 - Critical I Private Banking System I Unable to trans

EFTA01384818.pdf

EFTA01384818

2 mentions

05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exce • tion-Check-Processin Hemant-Kumar Rathore >; Kathryn .1 Stanfield < Exception-Check-Processing < >; Vikas Dave < Cc: swift fin < Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 [I] >; Naveen 8agaria ; Ani

[email protected] From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exce • tion-Check-Processin Hemant-Kumar Rathore >; Kathryn .1 Stanfield < Exception-Check-Processing < >; Vikas Dave < Cc

EFTA01655686.pdf

EFTA01655686

2 mentions

f Stuart Wright. According to the article, on October 6, 2020, officers with the Natchitoches Parish Sheriff's Office executed an arrest warrant at Stanfield's residence in Natchitoches. Before executing the arrest warrant, a search warrant had also been secured for Stanfield's apartment in connection wit

collected several electronic devices, including iPads, laptops, and iPhones, according to the U.S. Attorney's Office, Western District of Louisiana. Stanfield was interviewed by law enforcement officers and admitted to committing several criminal offenses, including theft and identity theft. He further ad

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EFTA01359678.pdf

EFTA01359678

2 mentions

ewJersey Inc Deutsche Asset & Wealth Management PAirreitn,fo- ?ei/b*st From: .3) Litchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [I) Classification: For Internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thank

Jj I will ask them to reach out to the bank in Russia and ask them to return the funds KatluynJ Stanfield DB Services NewJersey Inc Deutsche Asset & Wealth Management PAirreitn,fo- ?ei/b*st From: .3) Litchford Sent: Tuesday, October 13, 2015 2:00 PM

EFTA01359598.pdf

EFTA01359598

2 mentions

From: Komal Shahani Sent: 3/21/2016 10:35:15 AM To: Melinda Roy I CC: Kathryn J Stanfield I I; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED III Classification: For Internal use only Hi, Since, the acco

Shahan Process Supervisor roup E-mail ID From: Melinda Roy Sent: Monday, March 21, 2016 10:31 AM To: Komal Shahani• Litchford Cc: ; Kathryn 3 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Komal, This account has f

EFTA01364089.pdf

EFTA01364089

2 mentions

ED STATES 53B Send. Corr. 57A Acct Inst 59 Bene. Cust. MLLE 71A Det. of Chrg. OUR 72 Snd./Rcv. Inf. /ABFXREF/2090302746 Kind regards Nat .1 Stanfield 1)11 17SA Core Corporation Private Wealth Nlanagetnent 6O NN'all Street 2r floor New York NY 10005-2836 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

From: Kathryn J Stanfield Sent: 2/27/2018 12:06:36 PM To: Cynthia Rodriguez Subject: RE: Swift Confirmation [I) Classification: For 'Memel use only Cynthia Below is s

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EFTA01370667.pdf

EFTA01370667

2 mentions

To: Don De!cher Kathryn 1 Stanfield < >; GTO-PWM-Banking Exce•tion-Check-Processin Hemant-Kumar Rathore < >; Kathryn J Stanfield ion-Check-Processing < >; Gaurav Bhargava Cc: swif

To: Don De!cher Kathryn 1 Stanfield < >; GTO-PWM-Banking Exce•tion-Check-Processin Hemant-Kumar Rathore < >; Kathryn J Stanfield ion-Check-Processing < >; Gaurav Bhargava Cc: swift fin < Subject: Message in format validation- RFK :-13430439 Hi Team, The below message fail

EFTA01377360.pdf

EFTA01377360

2 mentions

ies to our new Group E-mail ID - From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher O; Kathryn 1 Stanfield Divya Rajawat GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore Naveen Bagaria Kathryn J Stanfield Anil Tewani GTO-PWM-Banki

17 3:49 PM To: Don Delcher O; Kathryn 1 Stanfield Divya Rajawat GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore Naveen Bagaria Kathryn J Stanfield Anil Tewani GTO-PWM-Bankin Exception-Check-Processing • Ankit-Kumar Sharma ; Gaurav Bhargava ; Rishabh Sharma Cc: swift fin Subject: Mess

EFTA01378828.pdf

EFTA01378828

2 mentions

T VALIDATION FAILED FILED 20: 15248111 [I] >; Kathryn J Stanfield >; GTO-PWM-Banking Exce • tion-Check-Processm Hemant-Kumar Rathore ; Kathryn .1 Stanfield < ion-Check-Processing < ); Vikas Dave ; Rishabh Sharma , Shanu ; Ankit-Kumar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL D

swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 [I] >; Kathryn J Stanfield >; GTO-PWM-Banking Exce • tion-Check-Processm Hemant-Kumar Rathore ; Kathryn .1 Stanfield < ion-Check-Processing < ); Vikas Dave ; Rishabh Shar

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EFTA01359321.pdf

EFTA01359321

2 mentions

Jj I will ask them to reach out to the bank in Russia and ask them to return the funds KatluynJ Stanfield DB Services NewJersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey Ci N 07311 Phone Email Parreitrt,fo- Peercrevit I From: .3

Plaza One Jersey Ci N 07311 Phone Email Parreitrt,fo- Peercrevit I From: .3) Litchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [I) Classification: For Internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thank

EFTA01385824.pdf

EFTA01385824

2 mentions

From: Ankit-Kumar Sharma II Sent: 10/24/2017 3:29:19 PM To: Stewart Oldfield I CC: Kathryn J Stanfield Subject: FW: Message in format validation- RFK :- E103171024T8XVIF T:01848570 I; William-M Finn I; Cynthia Rodriguez ; PWMITUS ProductionSupport

ryn 1 Stanfield >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore < Komal Shahani < >; 'Naveen' < >; Kathryn.' Stanfield >; Anil Tewani <[email protected]>; ' < >; Shalini Goyal >; "PAC Champs" c' Cc: swift fin < Subject: Message in format validation- RFK E1031

EFTA01359574.pdf

EFTA01359574

2 mentions

ause he would know the best. In the mean time, I submitted a case to waive the OD fee (case number 01563424). Thanks, Melinda Roy From: Kathryn 3 Stanfield Sent: Monday, March 21, 2016 11:13 AM To: Melinda Ro Komal Shahan'. T Litchford Cc: ; Stewart Oldfield Subject: RE: Account Overdraft for 8 day

From: Melinda Roy Sent: 3/21/2016 11:22:SO AM To: Kathryn J Stanfield CC: Stewart Oldfield I Subject: RE: Account Classification: For Internal use only Kathryn, Kornai Shahani I 1j Litchford Overdraft for 8 day

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EFTA01359859.pdf

EFTA01359859

2 mentions

to be rejected? Thanks, JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pag-s-ierta- Iv Pedro-on. From: Kathryn 3 Stanfield Sent: Monday, September 21, 2015 11:03 AM To: Jj Litchford Subject: RE: Payment to JEE Classification: For Internal use only JJ I do not see an

From: Jj Litchford Sent: 9/21/2015 12:41:27 PM To: Kathryn J Stanfield Subject: RE: Payment to JEE (I] Classification: For Internal use only Hi Kathy-- The client said it was returned again. They would like to know

EFTA01359310.pdf

EFTA01359310

2 mentions

From: !Cathryn .1 Stanfield Sent: 10/13/2015 2:01:43 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For Internal use only Jj I will ask them to reach out

t: RE: JEE wire [I] Classification: For Internal use only Jj I will ask them to reach out to the bank in Russia and ask them to return the funds Kathryn J Stanfield DB Services NewJersey Inc Deutsche Asset & Wealth Management Ptutsiou.irr Peeetag, From: Jj Litchford Sent: Tuesday, October 13, 2015 2:00 PM T

EFTA01359674.pdf

EFTA01359674

2 mentions

From: Kathryn Kathryn 3 Stanfield Sent: Monday, October 19, 2015 3:18 PM To: Jj Litchford Subject: RE: lEE wire [I] Classification For internal use only Jj You would need to do

ber 19, 2015 3:18 PM To: Jj Litchford Subject: RE: lEE wire [I] Classification For internal use only Jj You would need to do an error and claim Kathryn J Stanfield DB Services NewJersey Inc Deutsche Asset. & Wealth Management Peon-len-4v- Perft-mt I From: Jj Litchford Sent: Monday, October 19, 2015 3:16 PM

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EFTA01359860.pdf

EFTA01359860

2 mentions

Kathryn .1 Stanfield 1)11 Services New jersey Inc Deuische Asset & Wealth Management PoLstrierp..1cr ”wflyrrn, From: J) Litchford Sent: Monday, September 21, 2015 9:5

vices New jersey Inc Deuische Asset & Wealth Management PoLstrierp..1cr ”wflyrrn, From: J) Litchford Sent: Monday, September 21, 2015 9:58 AM To: Kathryn J Stanfield Subject: FW: Payment to JEE [I] Classification: For Internal use only Morning Kathy-- Hope you had a nice weekend. Can you check and see if this w

EFTA01375816.pdf

EFTA01375816

2 mentions

25, 2017 4:42 PM To: Stewart Oldfield < >; William-M Finn < >; Cynthia Rodriguez >; Bradle Gillin < >; PWMITUS ProductionSupport Cc: Kathryn1 Stanfield < >; Gaurav Bhargava < Subject: FW: Message in format validation- RFK :-13430439 T:01849166 Hi Team, Below Payment T: 01849166 has been cancelled

ynthia Rodriguez Sent: 10/25/2017 4:44:18 PM To: Ankit-Kumar Sharma I; Stewart Oldfield I I; William-M Finn ; PWMITUS ProductionSupport CC: • Kathryn J Stanfield I , Gaurav Bhargava I Subject: RE: Message in format validation- RFK :-13430439 T:01849166 II) Classification: For Internal use only Why was thi

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Connected Entities(20 of 231)

Kathryn