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Komal Shahani
Person
87
Total Mentions
87
Documents
57
Connected Entities
Person referenced in documents
Watch: Komal Shahani in the Epstein files
1:03Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Komal Shahani appears in the files as a Process Supervisor at DBOI Global Services Private Limited, a Deutsche Bank (db.com) back-office unit. The files show them handling routine banking-operations work: an overdraft and account-closure exchange in February–March 2016, and case-closure notices in 2013.
Most of the 87 documents are emails (65), and 43 of them list Shahani in the From, To or Cc header. The clearest thread is a March 21, 2016 chain about an account (number 35266976) overdrawn for 8 days. In it Shahani writes that the account had fraudulent transactions, was supposed to have been closed the week before, and asks for approval to waive the overdraft fee. A February 24, 2016 message from Shahani asks for a decision form saying 'Ok to pay / Not Ok to pay', whether to charge or waive the overdraft fee, and when the overdraft will be covered. Two customer-record printouts, created by Shahani on 5/28/2013, list Paul Morris as customer owner. The remaining documents are repeated signature blocks and case-closure notifications. Nothing in the files shows Shahani corresponding with Jeffrey Epstein, and the emails read as internal operational traffic.
Key Highlights
- •March 21, 2016: Shahani emailed Melinda Roy and Jj Litchford about an account overdrawn for 8 days. Shahani wrote that it had fraudulent transactions and should have been closed the previous week, and asked for approval to waive the overdraft fee. Kathryn J Stanfield and Stewart Oldfield were copied.
- •Shahani also asked in that thread whether activity on the account could be blocked until a preauthorized debit was reversed, so the account could be closed. Melinda Roy replied several times that afternoon.
- •February 24, 2016: Shahani wrote to Stewart Oldfield and Paul Morris asking for an overdraft decision form giving the pay/don't-pay decision, charge/waive decision and the reason and timing for covering the overdraft.
- •2013: Shahani sent automated 'case has been closed' notices to Amanda Kirby (October–December 2013), and was copied on a rush case where Kirby was waiting on account numbers. Shahani was also on an October 2013 email about two newly opened accounts.
- •Two customer-record printouts show Shahani as the creator of a record dated 5/28/2013, with Paul Morris as customer owner.
- •Shahani's signature block gives the title Process Supervisor at DBOI Global Services Private Limited. The company name is garbled in some documents, apparently by text-recognition errors.
- •Many of the 87 documents are the same email chain repeated in different copies and fragments, so the document count overstates how many separate events are involved. The files show no personal contact with Epstein.
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 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