Who is Melisa Venegas in the Epstein files?

Melisa Venegas was a Deutsche Bank Wealth Management employee responsible for AML/KYC compliance reporting. She appears in 79 documents as the sender of monthly escalation reports tracking overdue compliance reviews and high-risk client meetings. Her presence in the Epstein files is incidental—her automated compliance emails were likely included because they referenced accounts or meetings related to Epstein-connected individuals during Deutsche Bank's relationship with Epstein (2013-2018).

Did Melisa Venegas work directly with Jeffrey Epstein?

There is no evidence in the documents that Venegas worked directly with Epstein. All 79 mentions show her in a compliance oversight role, sending templated monthly reports about overdue AML/KYC items across the bank's wealth management division. She appears to have been a mid-level compliance analyst tracking metrics, not a relationship manager or account handler.

Why does Melisa Venegas appear connected to Prince Andrew in the documents?

The 39 shared documents with Prince Andrew are likely internal Deutsche Bank compliance reports that referenced accounts or meetings involving individuals in Epstein's network. Venegas's role was to compile and distribute these reports—her 'connection' to Prince Andrew exists only through the bank's internal tracking systems, not through personal contact or direct business relationships.

Who is Melisa Venegas in the Epstein files?

Melisa Venegas was a Deutsche Bank Wealth Management employee responsible for AML/KYC compliance reporting. She appears in 79 documents as the sender of monthly escalation reports tracking overdue compliance reviews and high-risk client meetings. Her presence in the Epstein files is incidental—her automated compliance emails were likely included because they referenced accounts or meetings related to Epstein-connected individuals during Deutsche Bank's relationship with Epstein (2013-2018).

Did Melisa Venegas work directly with Jeffrey Epstein?

There is no evidence in the documents that Venegas worked directly with Epstein. All 79 mentions show her in a compliance oversight role, sending templated monthly reports about overdue AML/KYC items across the bank's wealth management division. She appears to have been a mid-level compliance analyst tracking metrics, not a relationship manager or account handler.

Why does Melisa Venegas appear connected to Prince Andrew in the documents?

The 39 shared documents with Prince Andrew are likely internal Deutsche Bank compliance reports that referenced accounts or meetings involving individuals in Epstein's network. Venegas's role was to compile and distribute these reports—her 'connection' to Prince Andrew exists only through the bank's internal tracking systems, not through personal contact or direct business relationships.

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Melisa Venegas

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Melisa Venegas was a Deutsche Bank Wealth Management employee who managed AML/KYC (Anti-Money Laundering/Know Your Customer) compliance reporting and escalations, appearing primarily in internal bank compliance emails rather than having direct documented contact with Epstein.

Venegas appears in 79 documents exclusively as the sender of monthly AML/KYC escalation reports to Deutsche Bank compliance teams between 2016-2018. These automated compliance reports tracked overdue client reviews, temporary exceptions, and high-risk in-person meetings. Her emails consistently follow a template format, listing overdue compliance items by risk level and office location. She worked from Deutsche Bank's 60 Wall Street office in New York and later moved to BNP Paribas in client integration and onboarding. Notably, none of the document snippets show her having direct communication with or about Jeffrey Epstein—her role was operational compliance reporting.

Key Highlights

•All 79 mentions are from internal Deutsche Bank compliance emails she sent, not correspondence involving Epstein directly
•Her role was tracking AML/KYC compliance metrics across Deutsche Bank Wealth Management, including overdue client reviews and risk assessments
•The connection to Prince Andrew and other Epstein associates appears solely through her compliance reporting role, not personal or business relationships
•Documents show she worked at Deutsche Bank during the period when the bank maintained Epstein as a client (2013-2018), but no evidence she personally handled his accounts

Frequently Asked Questions

Document Mentions (20 of 79)

EFTA01356259.pdf

EFTA01356259

1 mention

York. NY, USA Tel. Fax +1 - Mobile Email an-lowly- Pe-0nm From: Adrienne Bull Sent: Tuesday, October 03, 2017 2:18 PM To: Daphne Cales < >; Melisa Venegas < Subject: RE: Oldfield Classification: For Internal use only Hi Daphne — The one remaining was pending ABR approval as of 9-28-17 (moved from HR

EFTA01356251.pdf

EFTA01356251

1 mention

y Exceptions Risk I Days Overdue High Moderate Low 1-30 31-60 61-90 >90 3 1 1 Grand Total 3 0 2 Overdue High Risk in Person Meetings Melisa Venegas Deutsche Bank Wealth Management 60 WoII Street 10005 2836 New York NY USA Tel.: I Email 20 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

EFTA01356266.pdf

EFTA01356266

1 mention

cluded below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA PASV-10-1^.10•PeArtentet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

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EFTA01356268.pdf

EFTA01356268

1 mention

High 1 Mod 1 1 2 Low 2 1 Grand Total 5 3 1 6 20 Melisa Venegas Deutsche Bank Wealth Management 60 Woll Street 10005.2836 New York, NY, USA Tel.: I Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

EFTA01356254.pdf

EFTA01356254

1 mention

s the monthly AMUKYC escalation report for overdue items (the file has several sheets). Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wolf Street, 10005-2836 New York, NY, USA Peasti:enecfu Peerarnt. CON

EFTA01356252.pdf

EFTA01356252

1 mention

Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total High 15 1 16 Moderate 1 1 2 Low 2 2 Overdue High Risk in Person Meetings 25 Melisa Venegas Deutsche Bank Wealth Management 160 Woll Street, 10005-2836 New York, NY, USA Tel.: PAmit-K-fo-Pedibiln. CONFIDENTIAL - PURSUANT TO FED. R. GRIM.

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EFTA01356275.pdf

EFTA01356275

1 mention

cluded below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Posc;o-v1/4 5 Rwrinbt CONFI

EFTA01356294.pdf

EFTA01356294

1 mention

High 1 1 Moderate 2 9 11 low 5 5 Melisa Venegas Deutsche Sank Wealth Management 60 Wall Street, 10005.2836 New York, NY, USA Tel.: Email Pani*trpcfrr Pneitom CONFIDENTIAL - PURSUANT TO FED. R.

EFTA01356298.pdf

EFTA01356298

1 mention

he Bank Trust Company Americas WM Americas - York, NY, USA PififitSitrwfuLeent. From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM To: Melisa Venegas Adrienne Bull Subject: FW: Oldfield [IJ Classification: For internal use only Hey ladies. Steward °Weld was asking about IS one HR KYC outstandi

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EFTA01356292.pdf

EFTA01356292

1 mention

ncluded below is the monthly AMUKYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Pan;trz,-frr arerat CONFIDE

EFTA01356326.pdf

EFTA01356326

1 mention

High 1 Moderate 1 6 low 1 3 Melisa Venegas Deutsche Bank Wealth Management 160 Wolf Street, 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042143 CO

EFTA01356310.pdf

EFTA01356310

1 mention

ncluded below is the monthly AMUKYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wolf Street, 10005-2836 New York, NY, USA Tel.: +1 Fax.: +1(212) 553-

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EFTA01356317.pdf

EFTA01356317

1 mention

From: Melisa Venegas [email protected]] Sent: 1/6/2016 11:10:15 AM To: Armen Brash ([email protected]); Andrew Gallivan [[email protected]]; Michael S Jac

EFTA01356359.pdf

EFTA01356359

1 mention

even though the ACUs have been completed by the time all notifications are sent out. Kind regards, (Embedded image moved to file: pic17338.gif) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 60 W 10005-2836 New York, NY, USA Tel. Fax +1 Email .com (Embedded ima

EFTA01356352.pdf

EFTA01356352

1 mention

cluded below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: Fax.: Email CONFIDENTI

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EFTA01356366.pdf

EFTA01356366

1 mention

cluded below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA PAsca-pcitr PeAins. CONFIDE

EFTA01356351.pdf

EFTA01356351

1 mention

d below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, bGa Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wolf Street, 10005-2836 New York, NY, USA PagfeU;n".1-0- Pal/bent CONFI

EFTA01356371.pdf

EFTA01356371

1 mention

and coming due items. Please review and address accordingly. • Overdue temporary exceptions — 7 • Past due in person meetings — 19 Thank you. Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005.2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042216 CONF

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EFTA01356354.pdf

EFTA01356354

1 mention

High 1 1 Moderate 6 6 Low 1 3 4 Jacksonville 1 1 Low 1 1 Melisa Venegas Deutsche Bank Wealth Management 60 Woll Street 10005-2836 New York, NY, USA Tel.: Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

EFTA01356293.pdf

EFTA01356293

1 mention

From: Melisa Venegas pagougam. Sent: 5/4/2016 3:26:05 PM To: Armen Brash Andrew Galliva Michael S Jacoby Lee Rutter Mark LaRoe CC: Vaishali-P Meht. Subject: Ma

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Connected Entities(20 of 58)

Prince Andrew

Melisa Venegas

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Document Mentions (20 of 79)

Connected Entities(20 of 58)

Melisa Venegas

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 79)

Connected Entities(20 of 58)