Who is Emily Craig in the Epstein files?

Emily Craig was a Director and Head of Wealth Management Americas Execution at Deutsche Bank who appears in internal compliance emails from 2017-2018. She had a supervisory role overseeing KYC (Know Your Customer) operations during the period when Deutsche Bank was servicing Jeffrey Epstein's accounts, though there's no evidence she had direct involvement with or knowledge of his specific accounts.

What was Emily Craig's role at Deutsche Bank?

According to the documents, Emily Craig served as 'Director | Head - Wealth Management Americas Execution' and was referenced as the 'Head of KYC' who oversaw compliance specialists and remediation efforts. She received regular Monday morning status reports on client documentation projects and was part of the organizational structure managing Deutsche Bank's compliance operations in the Americas.

Did Emily Craig have direct contact with Jeffrey Epstein?

There is no evidence in these documents of direct contact between Emily Craig and Jeffrey Epstein. All 88 mentions of her name appear in internal Deutsche Bank operational emails about general KYC compliance processes involving hundreds of client accounts. She appears to have been part of the bank's compliance infrastructure rather than involved with any specific client relationships.

Who is Emily Craig in the Epstein files?

Emily Craig was a Director and Head of Wealth Management Americas Execution at Deutsche Bank who appears in internal compliance emails from 2017-2018. She had a supervisory role overseeing KYC (Know Your Customer) operations during the period when Deutsche Bank was servicing Jeffrey Epstein's accounts, though there's no evidence she had direct involvement with or knowledge of his specific accounts.

What was Emily Craig's role at Deutsche Bank?

According to the documents, Emily Craig served as 'Director | Head - Wealth Management Americas Execution' and was referenced as the 'Head of KYC' who oversaw compliance specialists and remediation efforts. She received regular Monday morning status reports on client documentation projects and was part of the organizational structure managing Deutsche Bank's compliance operations in the Americas.

Did Emily Craig have direct contact with Jeffrey Epstein?

There is no evidence in these documents of direct contact between Emily Craig and Jeffrey Epstein. All 88 mentions of her name appear in internal Deutsche Bank operational emails about general KYC compliance processes involving hundreds of client accounts. She appears to have been part of the bank's compliance infrastructure rather than involved with any specific client relationships.

Back to People & Entities

Emily Craig

Person

Total Mentions

Documents

104

Connected Entities

Person referenced in documents

Emily Craig was a Director and Head of Wealth Management Americas Execution at Deutsche Bank, appearing in internal KYC (Know Your Customer) compliance emails from 2017-2018 related to client remediation efforts at the bank during the period when Deutsche Bank was servicing Jeffrey Epstein's accounts.

Emily Craig appears exclusively in Deutsche Bank internal operational emails focused on KYC compliance and client remediation processes. All 88 mentions are from business emails where she was either a recipient (CC'd) or mentioned in organizational discussions about KYC reporting structures. The emails show her in a supervisory role overseeing compliance specialists, receiving regular status updates on client documentation, and being referenced as the 'Head of KYC' who would manage consolidated teams. One email explicitly states she was 'Head - Wealth Management Americas Execution' and that remediation trackers should be sent to 'Pat and Emily every Monday by 9am.' There is no evidence in these documents that she had direct contact with Epstein or knowledge of his specific accounts—she appears in generic compliance workflow emails involving hundreds of client files.

Key Highlights

•All mentions are from Deutsche Bank internal KYC compliance emails (2017-2018), not personal correspondence or Epstein-specific communications
•Appears in supervisory/organizational context receiving status reports on broad client remediation projects involving hundreds of accounts
•Documents indicate she held director-level position overseeing KYC compliance operations during the period Deutsche Bank was servicing Epstein (2013-2018)
•No evidence she had direct knowledge of or involvement with Epstein's specific accounts—appears in mass compliance email chains alongside dozens of other bank employees

Frequently Asked Questions

Document Mentions (20 of 88)

EFTA01356377.pdf

EFTA01356377

1 mention

be determined out-of-scope during review. From: Rodrigo Quintero Sent: Friday, September 08, 2017 12:51. PM To: Patrick Harris anamiguisti> Cc: Emily Craig Daphne Cales >; Janice Franklin 4snpaam>; Armen Brash <a ; Sheffali Welch m>; Vaishali-P CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

EFTA01356408.pdf

EFTA01356408

1 mention

sche Bank Wealth Management P rkw i 4 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Friday, May 26, 2017 2:20 PM To: Patrick Harris Cc: Emily Craig Daphne Cales Subject: RE: KYC HR Clients Remediation - Status [I] Classification: For Internal use only ; Sheffali Welch All, Below is the Mond

EFTA01356381.pdf

EFTA01356381

1 mention

HR Client Remediation Progress From: Rodrigo Quintero Sent: Monday, August 28, 2017 7:32 AM To: Patrick Harris Cc: Emily Craig Daphne Cale Janice Franklin >; Armen Bras >; Sheffali Welch < Vaishali-P >; Felipe Godarcl en-Otto Westphalen >; Janet Morales >; Nicholas

Sponsored

EFTA01356379.pdf

EFTA01356379

1 mention

Deutsche Bank Wealth Management 256 Jacksonville. USA From: Rodrigo Quintero Sent: Saturday, September 02, 2017 5:19 PM To: Patrick Harris Cc: Emily Craig Mehta < mi f_324017 ■ 619.:ICI? NV:WM m425/2017 •i/55M17 • 7M1017 ■ VIAP017 m7.02,1/71X3 712.3/201.7 StatZt17 ats...nr.Nar. • 112.117017

EFTA01356387.pdf

EFTA01356387

1 mention

Inc. Deutsche Bank Wealth Management 2256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday, August 07, 2017 8:36 AM To: Patrick Harris Cc: Emily Craig ; Daphne Cales Armen Bras Sheffali Welch ; Felipe Godard ; Sven-Otto Westphalen Janet Morales Nic 10 as Allen < a wan Subject: KYC HR Clients

EFTA01356389.pdf

EFTA01356389

1 mention

agement 5022 Suite 400. 32256 Jacksonville. USA Tel Email From: Rodrigo Quintero Sent: Monday, July 31, 2017 8:49 AM To: Patrick Harris < Cc: Emily Craig < Mehta <vaishali 779 >; Daphne Cales >; Armen Brash < inch db.conn; Felipe Godard < >; Janet Morales < Gallivan Subject: KYC HR Clients Rem

Sponsored

EFTA01356393.pdf

EFTA01356393

1 mention

Management 5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday, July 17 2017 7:27 AM To: Patrick Harri Cc: Emily Craig < e a Daphne Cales 41.1111111111111111111111111k>; Janice Franklin Armen Brash ; Sheffali Welch < Subject: KYC HR Clients Remediation - Status (

EFTA01356398.pdf

EFTA01356398

1 mention

e, USA Tel. +1 (904) 520.4012 Email rodrioo.ouinterodtdb.com From: Rodrigo Quintero Sent: Monday, June 26 2017 7:47 AM To: Patrick Harris < Cc: Emily Craig 'aphne Cale >; Janice Franklin Brash c: IMMIII Iheffali Vaishali-P Mehta < Subject: KYC HR Clients Remediation - Status (6/23/17) [I) Class

EFTA01356394.pdf

EFTA01356394

1 mention

Management 5022 Gate Parkw , Suite 400, 32256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday, Jul 10 2017 8:34 AM To: Patrick Harris Cc: Emily Craig Daphne Cales ; Janice Franklin Armen Brash ea] ech < 1 Vaishali-P CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042240 CONFIDENTI

Sponsored

EFTA01356396.pdf

EFTA01356396

1 mention

3/2017 GOMM: • ::::293: From: Rodrigo Quintero Sent: Friday, June 30, 2017 2:35 PM To: Patrick Harris < 1> aphne Cales ; Janice Franklin Cc: Emily Craig < rmen Brash < m>; Sheffali Welch lia>; Vaishali-P Mehta Subject: KYC HR Clients Remediation - Status (6/30/17) [I) Classification: For Inferna

EFTA01356399.pdf

EFTA01356399

1 mention

nagement 5022 Gate Parkway, Suite 400. 32256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday, June 19, 2017 8:24 AM To: Patrick Harris Cc: Emily Craig Daphne Cales Janice Franklin MUM Armen Brash Sheffali Welch lens Remediation - Status (6/09/17) ill Classification: For Internal use only Below

EFTA01356404.pdf

EFTA01356404

1 mention

Bank Wealth Management 2256 Jacksonville, USA From: Rodrigo Quintero Sent: Friday, June 09, 2017 1:49 PM To: Sheffali Weld • Patrick Harri Cc: Emily Craig Daphne Cales Janice Franklin >; Armen Brash Subject: RE: KYC HR Clients Remediation - a us Classification: For internal use only 1. Overdue 2

Sponsored

EFTA01356410.pdf

EFTA01356410

1 mention

anagement 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 22, 2017 9:27 AM To: Patrick Harris Cc: Emily Craig Daphne Cales Subject: RE: KYC HR Clients Remediation - Status III Classification: For Internal use only All, Below is the Monday morning deliver

EFTA01356405.pdf

EFTA01356405

1 mention

400, 32256 Jacksonville, USA Tel. Email From: Sheffali Welch Sent: Friday, June 09, 2017 1:17 PM To: Rodrigo Quintero < >; Patrick Harris Cc: Emily Craig < , Daphne Cales >; Armen Brash < Subject: RE: KYC HR Clients Remediation - Status jlj Classification: For Internal use only ; Janice Franklin

EFTA01356414.pdf

EFTA01356414

1 mention

Management 5022 Gate Parkw , Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 08, 2017 9:19 AM To: Patrick Harris Cc: Emily Craig Subject: RE: KYC HR Clients Remediation - Status Ill Daphne Cales Classification: For Internal use only All, Below is the Monday morning deliver

Sponsored

EFTA01356415.pdf

EFTA01356415

1 mention

ment 5022 Gate Parkes Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 01, 2017 8:39 AM To: Patrick Harris ,In> Cc: Emily Craig cc Daphne Cates (a Subject: KYC HR Clients Remediation - Status [II Classification: For hand use only All, Below is the Monday morning deliverab

EFTA01356406.pdf

EFTA01356406

1 mention

ay, June 05, 2017 9:12 AM To: Patrick Harris Janice Franklin Subject: RE: KYC HR Clients Remediation -Status ; Daphne Cale ; Sheffali Welch Cc: Emily Craig Classification: For Internal use only All, Below is the Monday morning deliverable (as of 6/02/17). Let me know if you have any question. I want

EFTA01356417.pdf

EFTA01356417

1 mention

Daphne to send Tracker to Rodrigo COB every Thursday, Rodrigo to provide updated full tracker to Pat and Emily every Monday by 9am. Kind regards, Emily Craig « OLE Object: Picture (Device Independent Bitmap) » Emily Craig Director I Head - Wealth Management Americas Execution Deutsche Bank 1 South Str

Sponsored

EFTA01356452.pdf

EFTA01356452

1 mention

Thomas Klemm j Sent: 10/11/2018 9:04:47 AM To: Patrick Camion l; Feli e Godard ; Andrew Gallivan I; Michael S Jacoby ; Israel Velasquez CC: Emily Craig I I; Daphne Cales Subject: KYC - accelerating client outreach Attachments: 20181009_GCISJor_Escalationjor_Emily_ext_withreycby.xlsx All, Per sc

EFTA01356319.pdf

EFTA01356319

1 mention

ing information will be provided in time, those names will of course be removed from the list. Otherwise a letter must be send. Please reach out to Emily Craig or Daphne Cales if information has / will be received and the file we be handed over to AFC in time. Please feel also free to contact me if need be.

Sponsored

Connected Entities(20 of 104)

Daphne Cales

Emily Craig

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 88)

Connected Entities(20 of 104)

Emily Craig

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 88)

Connected Entities(20 of 104)