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KS
Komal Shahani
Person
87
Total Mentions
87
Documents
57
Connected Entities
Person referenced in documents
Komal Shahani was a Process Supervisor at DBOI Global Services Private Limited (Deutsche Bank's Indian operations subsidiary), whose name appears in the Epstein files primarily in routine banking correspondence and automated case management emails.
Shahani appears in 87 documents exclusively as a Deutsche Bank operations employee handling routine banking matters—overdraft referrals, account closures, case management notifications, and customer service processes. All mentions are standard corporate correspondence (email signatures, case notifications, and procedural guidance) with no substantive connection to Epstein himself. The documents show routine banking operations work between 2013-2016 at Deutsche Bank's Jaipur, India processing center, with frequent communication to colleagues like Stewart Oldfield, Paul Morris, and Martha Stewart (likely bank employees, not the celebrity).
Key Highlights
- •All 87 mentions are routine Deutsche Bank operational emails and case management notifications—no evidence of direct connection to Epstein
- •Worked as Process Supervisor at DBOI Global Services in Jaipur, India (2013-2016), handling banking operations for Deutsche Bank's wealth management division
- •Frequently corresponds about overdraft approvals, account closures, and customer service procedures—standard back-office banking work
- •Name appears in documents likely because Deutsche Bank serviced Epstein-related accounts, but Shahani's role was purely operational/administrative
- •The 'Martha Stewart' mentioned in connections is almost certainly a Deutsche Bank colleague, not the celebrity businesswoman
Frequently Asked Questions
Related Links
Document Mentions (20 of 87)
EFTA01359253.pdf
1 mentionEFTA01359253
" -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahani Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - klahindra Technology
EFTA01359269.pdf
1 mentionEFTA01359269
" -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahani Process Supervisor DBOI Global Services Private Limited Please send send all the Banking related Queires to our new Group E-mail I
EFTA01359349.pdf
1 mentionEFTA01359349
" -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan Process Supervisor DBOI Global Services Private Limited Tel. Mobile Email Please send all the Banking related Queires to our new Gr
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EFTA01359444.pdf
1 mentionEFTA01359444
Komal Shahani Process Supervisor DSOI Global Services Private Limited Email E-mail ID From: Komal Shahani Sent: Wednesday, February 24, 2016 12:40 PM To: J
EFTA01359545.pdf
1 mentionEFTA01359545
equest Primary Officer Change Request New Relationship Launch NAO Wizard Launch Due Diligence Customer Owner Paul Morris German PO Created By Komal Shahani. 5/28/2013 10:27 AM Last Modified By GCIS Customer Number Bank • Moderate Risk ' High Risk Risk Reason Risk Type Volcker Covered Fund? Wil
EFTA01359562.pdf
1 mentionEFTA01359562
nly Is there a way to prevent any activity in the account until the preauthorized debit has been reversed so that the account can be closed? From: Komal Shahani Sent: Monday, March 21, 2016 10:35 AM To: Melinda Ro Litchford Cc: ; Kathryn 3 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for
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EFTA01359563.pdf
1 mentionEFTA01359563
" -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahani Process Supervisor O8O1 Global Services Private Limited Email - Please send all the Bankin related Queires to our new Group E-mail
EFTA01359576.pdf
1 mentionEFTA01359576
-Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahani Process Supervisor DBOI Global Services Private Limited h Management Please send all the Bankin related • ueires to our new Group
EFTA01359598.pdf
1 mentionEFTA01359598
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- ACTI
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EFTA01359595.pdf
1 mentionEFTA01359595
mation on the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield • Paul Morris Cc: Jj Litchford; Subject: FW: OD REFERRALS ( 02-23-2016 ) NC Cla
EFTA01359599.pdf
1 mentionEFTA01359599
" -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan' Process Supervisor DBOI Global Services Private Limited th Management Operation Please send all the Bankin r related Queires to our
EFTA01359596.pdf
1 mentionEFTA01359596
Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Kind regards, Komal Shahani Komal Shahani Process Supervisor DEMI Global Services Private Limited W h A m Email E-mail ID From: Komal Shahani Sent: Wednesday, February
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EFTA01359625.pdf
1 mentionEFTA01359625
" -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan Process Supervisor DBOI Global Services Private Limited Email Please send all the Bankin related Queires to our new Group E-mail ID
EFTA01359624.pdf
1 mentionEFTA01359624
Kind regards, Komal Shahani Komal Shahani Process Supervisor DBO1 Global Services Private Limited COO Wealth Management Operations AA & A-2. Evolve - Mahindra Technology Pa
EFTA01359644.pdf
1 mentionEFTA01359644
" -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahani Process Supervisor DBOI Global Services Private Limited COO Weatth Management Operations Email Please send all the Bankin • relat
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EFTA01359698.pdf
1 mentionEFTA01359698
" -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations Email Please send all the Bankin related Qu
EFTA01359772.pdf
1 mentionEFTA01359772
" -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahani Process Supervisor DBOI Global Services Private Limited Email corn Please send all the Bankin. related Queires to our new Group E
EFTA01359793.pdf
1 mentionEFTA01359793
" -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park
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EFTA01359796.pdf
1 mentionEFTA01359796
" -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahani Process Supervisor DBOI Global Services Private Limited Please send all the Bankin. related Queires to our new Group E-mail ID CON
EFTA01357901.pdf
1 mentionEFTA01357901
From: Komal Shahani Sent: 12/19/2013 7:55:02 AM To: Amanda Kirby I Subject: The following case that you have created has been closed. The following case that you
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Connected Entities(20 of 57)
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
52 docs52 co-mentions
Jaipur
LocationCity in Rajasthan, India
42 docs42 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
40 docs40 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
38 docs38 co-mentions
KS
Kathryn J Stanfield
PersonPerson referenced in documents
38 docs38 co-mentions
JL
Jj Litchford
PersonIndividual referenced in Epstein documents
32 docs32 co-mentions
MR
Melinda Roy
PersonPerson referenced in documents
32 docs32 co-mentions
KA
Kathryn
PersonRefers to multiple individuals: Kathryn Sigismund (Woody Allen assistant), Kathryn Magagna (supplier), and Kathryn Stanfield (JP Morgan banking)
17 docs17 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
12 docs12 co-mentions
Jersey City
LocationCity in New Jersey, United States
9 docs9 co-mentions
Melinda Gates
PersonAmerican philanthropist
9 docs9 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
9 docs9 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
8 docs8 co-mentions
KS
Kusam Saini
PersonPerson referenced in documents
8 docs8 co-mentions
HR
Hemant-Kumar Rathore
PersonPerson referenced in documents
7 docs7 co-mentions
Oversight Control
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
6 docs6 co-mentions
OD Referral
OrganizationOrganization referenced in documents
6 docs6 co-mentions
DJ
Debra Jasper
PersonPerson referenced in documents
5 docs5 co-mentions
AP
Annanya Pareek
PersonPerson referenced in documents
5 docs5 co-mentions