Who is Hiren Mathur in the Epstein files?

He is a Deutsche Bank operations analyst who appears in 74 documents, almost all of them emails. In June 2018 he handled an inquiry about the debit cards on an Epstein account and reported their withdrawal limits to a colleague. He is also copied on a large 2017 internal thread about opening a new derivatives account.

What did Hiren Mathur do with Epstein's debit card?

In a June 22, 2018 email chain titled "Debit Card Inquiry - Epstein," Mathur replied to Bradley Gillin and copied a Deutsche Bank ATM operations mailbox. He listed the current withdrawal limits for two card numbers. A colleague then forwarded the exchange to Stewart Oldfield. The text does not explain why the inquiry was made.

Did Hiren Mathur communicate with Jeffrey Epstein?

The files show no such communication. His emails are internal exchanges between Deutsche Bank staff, and Epstein is mentioned only as the subject of the debit card inquiry. His other appearances are as a recipient on bank operations threads.

What is the "New Derivatives account" email thread?

It is a long 2017 chain among Deutsche Bank operations, collateral, FX middle office and derivatives staff about setting up a derivatives account. Mathur is one of many recipients. Some copies carry DB-SDNY and SDNY_GM Bates numbers and a grand jury confidentiality marking, which suggests the bank produced them in a criminal investigation. The text does not name the account holder, so the files do not show who the account was for.

Does public information exist about Hiren Mathur?

No Wikipedia article or news coverage of him in connection with Epstein was found. Everything known here comes from his email signature and the bank documents in the files.

Who is Hiren Mathur in the Epstein files?

He is a Deutsche Bank operations analyst who appears in 74 documents, almost all of them emails. In June 2018 he handled an inquiry about the debit cards on an Epstein account and reported their withdrawal limits to a colleague. He is also copied on a large 2017 internal thread about opening a new derivatives account.

What did Hiren Mathur do with Epstein's debit card?

In a June 22, 2018 email chain titled "Debit Card Inquiry - Epstein," Mathur replied to Bradley Gillin and copied a Deutsche Bank ATM operations mailbox. He listed the current withdrawal limits for two card numbers. A colleague then forwarded the exchange to Stewart Oldfield. The text does not explain why the inquiry was made.

Did Hiren Mathur communicate with Jeffrey Epstein?

The files show no such communication. His emails are internal exchanges between Deutsche Bank staff, and Epstein is mentioned only as the subject of the debit card inquiry. His other appearances are as a recipient on bank operations threads.

What is the "New Derivatives account" email thread?

It is a long 2017 chain among Deutsche Bank operations, collateral, FX middle office and derivatives staff about setting up a derivatives account. Mathur is one of many recipients. Some copies carry DB-SDNY and SDNY_GM Bates numbers and a grand jury confidentiality marking, which suggests the bank produced them in a criminal investigation. The text does not name the account holder, so the files do not show who the account was for.

Does public information exist about Hiren Mathur?

No Wikipedia article or news coverage of him in connection with Epstein was found. Everything known here comes from his email signature and the bank documents in the files.

Back to People & Entities

Hiren Mathur

Person

Total Mentions

Documents

Connected Entities

Person referenced in documents

Watch: Hiren Mathur in the Epstein files

1:07

Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.

Hiren Mathur appears in the files as a Deutsche Bank operations analyst who handled a June 2018 debit card inquiry about withdrawal limits on Jeffrey Epstein's cards. He is also on the distribution list for a long 2017 internal email thread about setting up a new derivatives account.

The clearest appearances are a few June 2018 emails in which Mathur is in the From line. In them he replies to a Deutsche Bank colleague about a "Debit Card Inquiry - Epstein" and lists the current withdrawal limits for two cards. His signature reads Analyst I, Securities Operations - WM US, in Wealth Management Operations at DBOI Global Services Private Limited. Most of his other appearances are as one recipient among many on a 2017 chain titled "New Derivatives account," which also includes Enid Ellis, Halina Laczny, Sendhil-kumar K and Keith Buckholz. These are routine back-office emails, and some carry bank and SDNY Bates numbers and a grand jury confidentiality legend.

Key Highlights

•In June 2018 emails (such as EFTA01345862 and EFTA01352646), Mathur writes to Bradley Gillin about a debit card inquiry for Epstein and gives the current withdrawal limits for two card numbers. The thread was then forwarded internally to Stewart Oldfield.
•His signature block describes him as an Analyst I in Securities Operations for Wealth Management US, working for the COO's Wealth Management Operations group at DBOI Global Services Private Limited, a Deutsche Bank unit.
•He is on the distribution list of the 2017 "New Derivatives account" thread, in dozens of copies. He is often listed next to a derivatives mailbox ([email protected]) along with collateral, FX middle office and customer-build teams. The text does not show him writing in most of these messages.
•Of the 74 documents that mention him, 73 are emails and one is an investment record. Only 5 have him in the From/To/Cc header, so most mentions are as a name in a long recipient list.
•The files show him only as a bank employee doing operational work. They do not show contact between him and Epstein, and they do not suggest any wrongdoing by him.

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 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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