Who is Hiren Mathur in the Epstein files?

Hiren Mathur was a Deutsche Bank analyst working in Securities Operations for Wealth Management US clients. He was based at DBOI Global Services Private Limited in India and appears in the Epstein files handling routine operational tasks like debit card inquiries and derivatives account coordination for Epstein's accounts between 2017-2018.

What was Hiren Mathur's role with Jeffrey Epstein?

Mathur had no direct relationship with Epstein. He was a back-office analyst at Deutsche Bank who processed routine account service requests, including debit card withdrawal limit inquiries for Epstein's accounts (card numbers ending in 8868 and 9213) and coordination on derivatives account setup alongside other operational staff.

Why does Hiren Mathur appear so frequently in the documents?

Despite 88 mentions across 74 documents, Mathur's appearances are primarily due to being CC'd on operational emails and handling routine transactional requests. The frequency reflects his administrative role in Deutsche Bank's back-office operations rather than substantive involvement with Epstein or his activities.

Who is Hiren Mathur in the Epstein files?

Hiren Mathur was a Deutsche Bank analyst working in Securities Operations for Wealth Management US clients. He was based at DBOI Global Services Private Limited in India and appears in the Epstein files handling routine operational tasks like debit card inquiries and derivatives account coordination for Epstein's accounts between 2017-2018.

What was Hiren Mathur's role with Jeffrey Epstein?

Mathur had no direct relationship with Epstein. He was a back-office analyst at Deutsche Bank who processed routine account service requests, including debit card withdrawal limit inquiries for Epstein's accounts (card numbers ending in 8868 and 9213) and coordination on derivatives account setup alongside other operational staff.

Why does Hiren Mathur appear so frequently in the documents?

Despite 88 mentions across 74 documents, Mathur's appearances are primarily due to being CC'd on operational emails and handling routine transactional requests. The frequency reflects his administrative role in Deutsche Bank's back-office operations rather than substantive involvement with Epstein or his activities.

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Hiren Mathur

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Person referenced in documents

Hiren Mathur appears in the Epstein files as a Deutsche Bank analyst handling operational tasks related to Jeffrey Epstein's accounts, primarily debit card inquiries and derivatives account setup coordination.

Mathur appears in 88 mentions across 74 documents, primarily as a Deutsche Bank employee (Analyst in Securities Operations - WM US, working for DBOI Global Services Private Limited in India). Most mentions show him in operational/administrative roles: handling debit card withdrawal limit inquiries for Epstein's accounts (cards ending in 8868 and 9213), coordinating on derivatives account setup, and being CC'd on account-related correspondence. His role appears to be back-office support rather than relationship management, as he's typically forwarding information or responding to routine account service requests alongside other Deutsche Bank operational staff.

Key Highlights

•Deutsche Bank analyst based in India (DBOI Global Services) handling securities operations for US wealth management clients
•Primary operational tasks: processing debit card inquiries for Epstein's accounts and coordinating on new derivatives account setup
•Appears alongside other DB operational staff (Keith, Enid Ellis, Sendhil-kumar) in routine account servicing emails from 2017-2018
•No evidence of direct relationship with Epstein - mentions are purely transactional/operational in nature

Frequently Asked Questions

Document Mentions (20 of 74)

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

EFTA01398390_email_014

2 mentions

Subject: RE: New Derivatives account. [I] ; Nitin-X Singh <nitin- Sendhil-kumar ; FX Middle Office >; Roxanne Scott < ; FX Middle Office <fx- ; Hiren Mathur >; Enid Ellis < K <sendhil- ; Debra ; Halina ; CRM-PWM EFTA01398408

Middle Office <fx- ; Collateral Admin-NY ; Nitin-X Singh <nitin- Derivatives Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Hiren Mathur CRM-PWM Classification: For internal use only Hi Keith, Collateral Team has asked for this information to proceed further. @ Collateral Team, E

EFTA01355935.pdf

EFTA01355935

2 mentions

Admin-NY ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < >; Halina Laczny < >; FX Middle Office >; FX Middle Office < >; Debra Jasper ; Roxanne >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis < >; Collateral-Assets Newyork Subject: RE: New Derivatives account. (I) Classification: For Internal use

lateral Admin-NY CUSTOMERBUILD BLO >; Suren • ; Sendhil-kumar K FX Middle Office ; Debra Jasper Roxanne ; Halina Laczn ; FX Middle Office ; Hiren Mathur < >; CRM-PWM Derivatives < ; Enid Ellis Subject: FY)/ New Derivatives account. [I] Classification: For Internal use only CONFIDENTIAL - PURSUANT

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

EFTA01398352_email_014

2 mentions

RBUILD 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: For internal use only Hello Keith,

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 <nitin- Classification: For internal use only Hi

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EFTA01398390.pdf (email 12: RE: New Derivatives account. [I])

EFTA01398390_email_012

2 mentions

il From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz Cc: Nitin-X Singh Sendhil-kumar K ; Halina Laczny Office Hiren Mathur CRM-PWM Derivatives ; Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification: For internal

l Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K < ; FX Middle Office <fx- >; Debra Jasper ; Roxanne Scott ; Halina Laczny FX Middle Office < ; Hiren Mathur CRM-PWM Derivatives ; Enid Ellis >; Collateral-Assets Newyork <collateral- > Subject: RE: New Derivatives account. [I] Classification: For inter

EFTA01352646.pdf

EFTA01352646

2 mentions

nt: Friday, June 22, 2018 11:22 AM To: Stewart Oldfield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22 2018 11:13 AM To: Bradley Gillin Cc: [email protected]' <[email protected]> Subject: RE: Debit Card Inquiry - Epst

current withdrawal limits : Card # and EFTA01352646 fcid:[email protected] Kind regards, fcid:[email protected] Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Techno

EFTA01398628.pdf

EFTA01398628

2 mentions

Jasper >; Halina Laczny ; CRM-PWM Derivatives ; Collateral-Assets Newyork Classification: For internal use only Hi Srikanta, ; Roxanne Scott ; Hiren Mathur Is there an escalation point for this issue? Going forward BRM will not be providing KYC documentation to have collateral accounts set up. Thanks.

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 account. [I] Classification: For internal use only

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EFTA01398548.pdf (email 17: Regards,)

EFTA01398548_email_017

2 mentions

; Debra Jasper ; Halina Laczny CRM-PWM Derivatives ; Collateral-Assets Newyork RE: New Derivatives account. [I] Srikanta, >; Roxanne Scott ; Hiren Mathur EFTA01398568 I was asking if you knew someone (an actual person) who has provided your team with these docs in previous requests. I'll reach to t

RBUILD BLO ; FX Middle Office < ; Collateral Admin-NY ; Nitin-X Singh ; Sendhil-kumar K < Jasper >; Roxanne Scott Laczny >; FX Middle Office Hiren Mathur >; Enid Ellis Derivatives < >; ; Debra Halina >; CRM-PWM EFTA01398574 Collateral-Assets Newyork < => Subject: RE: New Derivatives account.

EFTA01398352.pdf (email 13: RE: New)

EFTA01398352_email_013

2 mentions

eral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K < ; FX Middle Office <fx- ; Debra Jasper ; Roxanne Scott ; Halina Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives ; Enid Ellis >; Collateral-Assets Newyork <collateral- > Subject: RE: New Derivatives account. [I] EFTA01398370 Classifica

Sendhil-kumar Enid Ellis >, Collateral Admin-NY , CUSTOMERBUILD BLO >, FX Middle Office <fx- , Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur CRM-PWM Derivatives , Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification: For internal use only As m

EFTA01398599.pdf (email 12: RE: New Derivatives account. [I])

EFTA01398599_email_012

2 mentions

n-NY >; CUSTOMERBUILD BLO < Sendhil-kumar K FX Middle Office <fx- MI :>; Debra Jaspera.; Roxanne Scott Halina Laczny ; FX Middle Office < ia>; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis <MIIMIMIS; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal

h <a; Collateral Admin-NY < ; CUSTOMERBUILD BLO Sendhil-kumar K <a; FX Middle Office <fx- >; Debra Jasper ca>; Roxanne Scott >; Halina Laczny Hiren Mathur CRM-PWM Derivatives Enid Ellis -re>; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew s

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EFTA01398599.pdf (email 14: RE: N)

EFTA01398599_email_014

2 mentions

STOMERBUILD BLO Sendhil-kumar K ; FX Middle Office <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ›; FX Middle Office <1111.1.111MM•all• Hiren Mathur CRM-PWM Derivatives <=IMM IIMM-; Enid Ellis Sla; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Classification: For inter

h 4IIIIIM Collateral Admin-NY CUSTOMERBUILD BLO FX Middle Office <a; Debra Jasper < ; Roxanne Scott Halina Laczny ; FX Middle Office <III ; Hiren Mathur <a; CRM-PWM Derivatives < ›; Enid Ellis <a>; Collateral-Assets Newyork c > Subject: RE: New Derivatives account. [I] Classification: For intern

EFTA01398415.pdf (email 6: RE: New Derivatives account. [I])

EFTA01398415_email_006

2 mentions

k <collateral- ureidraSin i ; Collateral Admin-NY ; Surendra >; Collateral Admin-NY ; CUSTOMERBUILD BLO FX Middle Office <fx- >; Roxanne Scott ; Hiren Mathur Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew someone (an actual person) who has provided your team with these doc

Collateral Admin-NY >, CUSTOMERBUILD BLO EFTA01398421 Sendhil-kumar K , FX Middle Office <fx- >, Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur CRM-PWM Derivatives , Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification: For internal use only As m

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

EFTA01398415_email_007

2 mentions

; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; >; FX Middle Office <fx- ; Debra Jasper < ; Roxanne Scott Halina Laczny FX Middle Office < ; Hiren Mathur CRM-PWM Derivatives • ; Enid Ellis >; Collateral-Assets Newyork <collateral- > Subject: RE: New Derivatives account. [I] Classification: For int

D 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: RE: New Derivatives account. [I] Classificatio

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EFTA01398320.pdf (email 15: RE: New Derivatives account. [I])

EFTA01398320_email_015

2 mentions

Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K ; FX Middle Office <fx- >; Debra Jasper < >; Roxanne Scott >; Halina Laczny ; Hiren Mathur >; CRM-PWM Derivatives < ; Collateral-Assets Newyork <collateral- Enid Ellis Subject: RE: New Derivatives account. [I] Srikanta, I was asking if

Admin-NY EFTA01398338 Sendhil-kumar Enid Ellis , CUSTOMERBUILD BLO , FX Middle Office <fx- , Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur CRM-PWM Derivatives , Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification: For internal use only As m

EFTA01398548.pdf (email 18: RE: New Derivatives account. [I])

EFTA01398548_email_018

2 mentions

kanta Gouda < ; Nitin-X Singh Admin-NY ; CUSTOMERBUILD BLO Surendra Singh kumar K ; FX Middle Office >; Debra Jasper Halina Laczny Office ; Hiren Mathur CRM-PWM Derivatives -; Enid Ellis ; Surendra Singh ; Collateral ; Sendhil- ; Roxanne Scott ; FX Middle Subject: FW: New Derivatives account. [

al Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper < >; Roxanne Scott < ; Halina Laczny ; FX Middle Office Hiren Mathur CRM-PWM Derivatives >; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi

EFTA01355933.pdf

EFTA01355933

1 mention

CUSTOMERBUILD BLO < >; Sendhil-kumar K < >; FX Middle Office >; Debra Jasper < >; Roxanne Scott < >; Halina Laczny < ; FX Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. (II Classification: For Internal

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EFTA01355923.pdf

EFTA01355923

1 mention

Admin-N >; CUSTOMERBUILD BLO endhil-kumar K < FX Middle Office AP ra Jasper ->; Roxanne Scott < >; Halina IliW illIFX Middle OfficeiMMMEll >. Hiren Mathur ; - WM Derivatives ' ' ' ..>; Enid Ellis IIII.I.MIIIIIISp; Co atera -Assets Newyor < Subject: RE: New Derivatives account. DI Classification

EFTA01355904.pdf

EFTA01355904

1 mention

in-NY < >; CUSTOMERBUILD BLO < • Sendhil-kumar K < i>, FX Middle Office <1. Debra Jasper I>. Roxanne Scott >; Halina Lanny FX Middle Office Hiren Mathur <[email protected]>; CRM-PWM Derivatives •SIlla>, Enid Ellis •: =.; Collateral-Assets Newyork Subject: RE: New Derivatives account. Classifica

EFTA01355922.pdf

EFTA01355922

1 mention

>; Collateral Admin-NY < ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < ); 'FX Middle Office' <fx- >; Debra Jasper < Roxanne Scott < >; Halina >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis Collateral-Assets Newyork a Subject: RE: New Derivatives account. [I) Importance: High Classification: F

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EFTA01355924.pdf

EFTA01355924

1 mention

Y CUSTOMERBUILD BLO < m>; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper >; Roxanne Scott ila; Halina Laczny <a>; FX Middle Offic >; Hiren Mathur ; CRM-PWM Derivatives < :.; Enid Ellis <->; Collateral-Assets Newyork Subject: RE: New Derivatives account. [II Classification: For internal use

EFTA01355926.pdf

EFTA01355926

1 mention

ILD BLO MMMMMINIMNMMIMMM Surendra Singh Sendhil-kumar >; FX Middle Office " • '' " " r; Debra Jasper ; Halina Laczny >; FX Middle Office ; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis > Subject: FW: New Derivatives account. [II Classification: For Internal use only Hello Keith, >; Roxanne

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