226
Total Mentions
226
Documents
133
Connected Entities
Person referenced in documents
Keith Buckholz appears in the Epstein-related documents exclusively as a Deutsche Bank employee handling routine banking operations, with no evidence of any personal connection to Jeffrey Epstein.
All 226 mentions of Keith Buckholz consist of internal Deutsche Bank operational emails regarding derivatives accounts, collateral management, and KYC (Know Your Client) procedures. The emails show him in routine banking roles - being CC'd on workflow emails, coordinating with colleagues like Paolo De-Leon and Surendra Singh on account setups, and handling standard compliance documentation. These are transactional business communications with no substantive connection to Epstein beyond Deutsche Bank's institutional relationship as his banker.
EFTA01355904
Limited chnology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh <a; Srikanta Gouda < (lateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY
EFTA01355916
From Sent: 2/22/2018 10:01:52 AM To: Davide-A Sferrazza ; Xavier Avila I I; Keith Buckholz Subject: RE: KCP Collateral Flow [II GM Davide, • KYC- "Know Your Client" • PCR- "Preventative Crime Research" • RDC- "Regulatory Data Corp"
EFTA01355902
From: Keith Buckholz Sent: 1/9/2018 2:21:15 PM To: Diana Canter CC: Paolo De-Leon Subject: FW: New Derivatives account. III Classification: For Internal use only
EFTA01355903
d„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM >; Srikanta Gouda < MI>, Collateral Admin-NY To: Keith Buckholz < Cc: Nitin-X Sin >; Collateral Admin-NY Sendhil-kumar K < Debra Jasper < Laczn < >; FX Middle Office < >; CRM-PWM Derivatives < Collateral-A
EFTA01355906
Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda • Nitin-X Sin >; CUSTOMERBUILD BLO < >; FX Middle Office < Scot
EFTA01355928
please contact Melvin Vat email id : PetnitriA4rt Peefron. From: Paolo De-Leon Sent: Thursday, January 18, 2018 9:02 PM To: Surendra Singh < Cc: Keith Buckholz < Subject: RE: New Derivatives account. [I] Hi Abhijit and Surenda, >; Abhijit Mukherjee >; Srikanta Gouda Just to confirm my understanding of th
EFTA01355908
20/2019 1:52:20 PM To: rvi ; Jamaal Bushara I; Joseph Harleston • Nina Tona I I • Funda Bozkurt I CC: Padam Chainani I; Ana Hunter I - ; Keith Buckholz ( ; Jennifer Hudson [ Subject: RE: Cases for this Week - 6/21 III Attachments: Managed Exits.xlsx Classification: For internal use only Ellenoi
EFTA01355932
From: Teresa Metallo Sent: Thursday, January 11, 2018 10:04 AM To: Paolo De-Leon < Cc: Diana Canter < >; Keith Buckholz < Subject: RE: New Derivatives account. II) Classification: For Internal use only Hi Paolo, Can you provide the client's account number Teresa M
EFTA01355919
Risk Management 345 Park Avenue - 14th Floor From: Diana Canter Sent: Thursday, January 11, 2018 4:36 PM To: Paolo De-Leon ; Teresa Metallo Cc: Keith Buckholz > Subject: RE: New Derivatives account. Kind regards, Diana Canter IL Diana Canter Director I Supervisory Principals Group-Business Supervisor
EFTA01355959
ate Limited logy Path, Inside Matindra World City - SEZ, 302029 Jaipur, India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, Nove To: Surendra Singh < >; Srikanta Goud >; Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY CUSTOMERBUILD BLO >
EFTA01355949
itivelmpact From: Anthony Carbonetto Sent: Friday, May 24, 2019 11:27 AM To: Ellenoi Jarvi >; Craig Roberts Ian Salters On Rebecca Gaily < Cc: Keith Buckholz < • ' ; Julia-C Vetter >; Funda Bozkurt Oliver Esslinger Subject: RE: NFA Classification: For Internal use only Ellenoi, Just to confirm, ever
EFTA01355960
green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2017 7:46 AM To: Surendra Singh >; Keith Buckholz a; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY < >; CUSTOMERBUILD BLO ; Sendhil-kumar K < :.; FX Middle Office < ; Debra Jasper
EFTA01355924
52, who normally provides these dots? Thanks. Regards, Keith From: Surendra Singh Sent: Monday, November 20, 2017 1:09 PM To: Srikanta Gouda >; Keith Buckholz a; Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO >: Sendhil-kumar K .1 >; FX Middle Office Debra Jasper ;
EFTA01355922
m. Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 P k Av 1 154.0004 New York, NY, LISA Tel. Email From: Keith Buckholz Sent: Tuesday, January 09, 2018 2:15 PM To: Funda Bozkurt < Cc: Paolo De-Leon < Subject: FW: New Derivatives account. II) Importance: High Clas
EFTA01355923
usiness Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Ema From: Surendra Singh Sent: Tuesday, No • To: Keith Buckholz Srikanta Gouda ollateral Admin-NY Cc: Nitin-X Singh allaM; Collateral Admin-N >; CUSTOMERBUILD BLO endhil-kumar K < FX Middle Office AP ra Ja
EFTA01355931
South Street, 21202-3298 Baltimore, MD, USA From: Paolo De-Leon Sent: Thursday, January 11, 2018 11:33 AM To: Teresa Metallo Cc: Diana Canter Keith Buckholz < Subject: RE: New Derivatives account. Ill The account numbers are below: • • Thanks, Paolo From: Paolo De-Leon Sent: Thursday, Januar 11 20
EFTA01355933
ani Tech ark. No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz ; Srikanta Gouda >; Collateral Admin-NY Cc: Nitin-X Singh >; Collateral Admin-NY < >; CUSTOMERBUILD BLO < >; Sendhil-kumar K < >; FX Middle O
EFTA01355920
SOUTHERN FINANCIAL LLC From: Diana Canter Sent: Thursday, To: Paolo De-Leo Teresa Metallo Cc: Keith Buckholz Subject: RE: New Derivatives account. [Ij These are different account numbers than were provided way below originally? Kind regards, Diana Canter
EFTA01355929
enwennient before printing this ernait From: Paolo De-Leon Sent: Wednesday, January 17, 2018 11:02 AM To: Sachiva Gupta ; Abhijit Mukherjee Cc: Keith Buckholz Subject: RE: New Derivatives account. IJ Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paol
EFTA01355926
From: Surendra Singh Sent: Tuesday, November 14 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda Surendra Singh Nitin-X Sing Collateral Admin-N CUSTOMERBUILD BLO MMMMMINIMNMMIMMM Surendra Singh Sendhil-kumar >; FX Mid
Paolo De-Leon
PersonPerson referenced in documents

Keith
PersonFirst name reference to multiple individuals in Epstein documents

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Diana Canter
PersonPerson referenced in documents
Enid Ellis
PersonPerson referenced in documents
Hiren Mathur
PersonPerson referenced in documents
Debra Jasper
PersonPerson referenced in documents
Halina Laczny
PersonPerson referenced in documents
Surendra Singh
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Roxanne Scott
PersonPerson referenced in documents
FX Middle Office
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Bangalore
LocationCapital city of Karnataka state in India

Baltimore
LocationCity in Maryland, United States
Teresa
PersonFirst name reference to multiple individuals in Epstein documents
Electronic City
LocationCity in Karnataka, India

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)