Back to People & Entities
AP
Anshu Parashar
Person
100
Total Mentions
86
Documents
24
Connected Entities
Person referenced in documents
Watch: Anshu Parashar in the Epstein files
1:05Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Anshu Parashar appears to be a Deutsche Bank operations employee in Jaipur, India. In October 2015 they handled an urgent compliance research request tied to "Mort, Inc." for private banker JJ Litchford. That research covered Jeffrey Epstein and Darren Indyke, and the Epstein item was held up pending a "PCR" investigation.
Parashar is a sender or recipient in about 70 emails, all from a single thread, "URGENT- Mort, Inc. Research [I]", dated October 2–5, 2015. Their signature lists DBOI Global Services Private Limited, PWM US Operations, at Mahindra World City in Jaipur. They work with colleague Akshay Davera and the shared PWM BIS-Research mailbox, taking requests from JJ Litchford, an Associate Banker at Deutsche Bank Trust Company Americas. The archive holds no non-email records for them. Many of the 86 documents are duplicate copies or quoted replies of the same thread. A few hits, such as EFTA00736118, EFTA00736122 and EFTA00736128, refer to "Anshu" in a different setting (an Investment Bank leader, a retainer and a bonus conversation) and appear to be about Deutsche Bank executive Anshu Jain, not Parashar.
Key Highlights
- •On October 2, 2015, Parashar told Litchford that "All the researches have been completed, except for Jeffrey Epstein," whose PCR was "under investigation." Parashar said the result would be sent the next day.
- •In a later reply, Parashar wrote that "It takes a day for the PCR result to come," and said it would be sent by the following day.
- •Parashar also sent a research report for Darren Indyke and told Litchford to ignore another attached one. They noted that some earlier cases were duplicates and had been rejected.
- •Litchford pressed for speed. In the thread they wrote that they were trying to reopen the account that day "to meet a closing deadline" and asked whether the PCR investigation could be expedited. On October 5 they wrote that the KYC was "only waiting on" the PCR.
- •Akshay Davera (68 shared documents) is the closest co-participant, followed by Litchford (61) and the DBOI Global Services and PWM BIS-Research groups.
- •The documents show a routine operational role. They do not show any personal contact between Parashar and Epstein, or any wrongdoing by Parashar.
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 86)
EFTA01402169.pdf (email 2: RE: URGENT- Mort, Inc. Research [I])
2 mentionsEFTA01402169_email_002
{cid:[email protected]} Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 3ai u
har Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Research [I] Classification: For internal use only Thank you Anshu, will keep my eye out for it. fcid:[email protected] 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche A
EFTA00736128.pdf
2 mentionsEFTA00736128
. In our meeting we discussed a retainer of 1million Dollars per annum and a discretionary bonus based upon a year end conversation between you and Anshu and Colin Grassie . We agreed that this was a better way than a formulaic approach because your contribution would be hard to quantify and would be
he Bank . In this meeting we agreed the parameters for a further discussion with Anshu Jain next week . The context of their interest in you is that Anshu has now taken responsibility for the Investment Bank and he needs to arrange the Bank's relationships with its customers more effectively . EFTA007
EFTA01402478.pdf (email 5: RE: URGENT- Mort, Inc. Research [I])
2 mentionsEFTA01402478_email_005
har Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Research [I] Classification: For internal use only Thank you Anshu, will keep my eye out for it. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA014024
Sure !! Thanks & Regards, fcid:[email protected] Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipu
Sponsored
EFTA01402653.pdf (email 2: RE: URGENT- Mort, Inc. Research [I])
2 mentionsEFTA01402653_email_002
har Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Research [I] Classification: For internal use only Thank you Anshu, will keep my eye out for it. {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche A
Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipu
EFTA01359156.pdf
2 mentionsEFTA01359156
Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Newyork 10154 Tel. Mobil Email ?Anita,. f C Peefo-rni. From: Anshu Parashar Sent: Friday, October 02, 2015 12:09 PM To: Jj Litchford Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Researc
Thank you Anshu, will keep my eye out for it. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Ave
EFTA01359558.pdf
2 mentionsEFTA01359558
har Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Research [I] Classification: For internal use only Thank you Anshu, will keep my eye out for it. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Weatth Management 345 Park Ave
'Paa sioz. zr Peel ton From: Anshu Parashar Sent: Friday, October 02, 2015 12:40 PM To: Litchford Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Research
Sponsored
EFTA01361551.pdf
2 mentionsEFTA01361551
From: Jj Litchford Sent: 10/2/2015 12:32:57 PM To: Anshu Parashar CC: PWM BIS-Research [email protected]; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research (II Classification: For Internal use only
IS-Research [email protected]; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research (II Classification: For Internal use only Thank you Anshu, will keep my eye out for it. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Ave
EFTA02410571.pdf
2 mentionsEFTA02410571
. In our meeting we discussed a retainer of 1million Dollars per annwn and a discretionary bonus based upon a year end conversation between you and Anshu and Colin Grassic . We agreed that this was a better way than a fonnulaic approach because your contribution would be hard to quantify and would be
e Bank . In this meeting we agreed the parameters for a further discussion with Anshu Jain next week . The context of their interest in you is that Anshu has now taken responsibility for the Investment Bank and he needs to arrange the Batik's relationships with its customers more effectively . Ile wou
EFTA01402362.pdf (email 5: RE: URGENT- Mort)
2 mentionsEFTA01402362_email_005
he Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Anshu Parashar Sent: Friday, October 02, 2015 12:09 PM To: Jj Litchford Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Researc
Classification: For internal use only Thank you Anshu, will keep my eye out for it. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche A
Sponsored
EFTA01402425.pdf (email 3: RE: URGENT- Mort, Inc. Research [I])
2 mentionsEFTA01402425_email_003
From: Jj Litchford Sent: Friday, October 02, 2015 10:03 PM To: Anshu Parashar Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Research [I] Classification: For internal use only Thank you Ans
har Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Research [I] Classification: For internal use only Thank you Anshu, will keep my eye out for it. {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche A
EFTA01359362.pdf
2 mentionsEFTA01359362
Trust Company Arnericas Deutsche Asset & Wealth Management 345 Path Avenue. 24th Floor Nov 10154 Tel. Mobile Email PasTdou.lir Perfonn From: Anshu Parashar Sent: Friday, October 02, 2015 12:09 PM To: .Jj Litchford Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Resear
Classification: For 'Memel use only Thank you Anshu, will keep my eye out for it. JJ Litchford Associate Banker Deutsche Barth Trust Company Arnericas Deutsche Asset & Wealth Management 345 Path A
EFTA00736122.pdf
2 mentionsEFTA00736122
. In our meeting we discussed a retainer of 1million Dollars per annum and a discretionary bonus based upon a year end conversation between you and Anshu and Colin Grassie . We agreed that this was a better way than a formulaic approach because your contribution would be hard to quantify and would be
he Bank . In this meeting we agreed the parameters for a further discussion with Anshu Jain next week . The context of their interest in you is that Anshu has now taken responsibility for the Investment Bank and he needs to arrange the Bank's relationships with its customers more effectively . He woul
Sponsored
EFTA01368584.pdf
2 mentionsEFTA01368584
From: Anshu Parashar Sent: 10/2/2015 12:39:32 PM To: Jj Litchford CC: PWM BIS-Research Subject: RE: URGENT- Mort, Inc. Research DI Sure !! Thanks & Regards, Ak
har Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Research [I] Classification: For Internal use only Thank you Anshu, will keep my eye out for it. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Ave
EFTA00736118.pdf
2 mentionsEFTA00736118
. In our meeting we discussed a retainer of 1million Dollars per annum and a discretionary bonus based upon a year end conversation between you and Anshu and Colin Grassie . We agreed that this was a better way than a formulaic approach because your contribution would be hard to quantify and would be
he Bank . In this meeting we agreed the parameters for a further discussion with Anshu Jain next week . The context of their interest in you is that Anshu has now taken responsibility for the Investment Bank and he needs to arrange the Bank's relationships with its customers more effectively . He would
EFTA01359361.pdf
1 mentionEFTA01359361
New York. New York 10154 Tel + Mobil Email Pascal„..iu PeArbirn From: Akshay Davera Sent: Monday, October 05, 2015 10:12 AM To: Jj Litchford; Anshu Parashar Cc: PWM BIS-Research Subject: RE: URGENT- Mort, Inc. Research [I] Classification: For Internal use only Hi Jj, All the research have been comple
Sponsored
EFTA01359363.pdf
1 mentionEFTA01359363
JJ On Oct 2, 2015, at 11:37 AM, Anshu Parashar < > wrote: Hi, All the researches have been completed, except for Jeffrey Epstein. It's PCR is under investigation, we will send it to you tomorr
EFTA01359202.pdf
1 mentionEFTA01359202
Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New 10154 Tel Mobil Email Pagg-itrf,•• fa Pairtnn From: Anshu Parashar Sent: Friday, October 02, 2015 9:06 AM To: Jj Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi Jj, Bel
EFTA01359364.pdf
1 mentionEFTA01359364
. Research [I] Hi Jj, Below cases were duplicate, so we have rejected them. Will we send all the three researches to you ASAP. Thanks & Regards. Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2 Evolve - Mahindra Technology Park. Inside Matindra World City - SEZ. 302023 Jaipu
Sponsored
EFTA01359207.pdf
1 mentionEFTA01359207
k Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Flow Ne 10154 Tel Moth e Enmil PASItien,ler Peiftww. From: Anshu Parashar Sent: Friday, October 02, 2015 9:06 AM To: ij Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi 1j, Bel
EFTA01359359.pdf
1 mentionEFTA01359359
From: Jj Litchford Sent: 10/2/2015 11:20:30 AM To: Anshu Parashar I I; PWM BIS-Research I; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [II Classification: For Internal use only Hi Anshu-- Do you hav
Sponsored
Connected Entities(20 of 24)
AD
Akshay Davera
PersonPerson referenced in documents
68 docs68 co-mentions
JL
Jj Litchford
PersonIndividual referenced in Epstein documents
61 docs61 co-mentions
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
57 docs57 co-mentions
Jaipur
LocationCity in Rajasthan, India
47 docs47 co-mentions
PWM BIS-Research
OrganizationOrganization referenced in documents
34 docs34 co-mentions
Thanks & Regards
OrganizationOrganization referenced in documents
29 docs29 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
27 docs27 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
23 docs23 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
9 docs9 co-mentions
Mobil
OrganizationFormer American oil company
7 docs7 co-mentions
MailController
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
5 docs5 co-mentions
Anshu Jain
PersonIndian-born British businessman (1963–2022)
5 docs5 co-mentions
Peter Mandelson
PersonBritish politician and life peer (born 1953)
5 docs5 co-mentions
SC
Serena Cole
PersonPerson referenced in documents
5 docs5 co-mentions
SE
Serena
PersonAmbiguous first name - Serena Boardman, Serena Cole, Serena Barton-Zainyeh
5 docs5 co-mentions
Mahndra World City - SEZ
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MA
Martin Armstrong
PersonPerson referenced in documents
4 docs4 co-mentions
the Investment Bank
OrganizationOrganization referenced in documents
4 docs4 co-mentions
CG
Colin Grassie
PersonName reference in documents
3 docs3 co-mentions