Who is Surendra Singh in the Epstein files?

They are a Deutsche Bank operations associate in Wealth Management Operations (COO), employed through DBOI Global Services in Jaipur, India. The 70 documents that mention them are almost all emails from late 2017 and early 2018 about setting up a new derivatives account. Colleagues in New York, including Keith Buckholz, send them the requests.

What was Surendra Singh's role in the derivatives account emails?

They were part of the back-office team that handled account set-up. They are copied on instructions, receive requests from New York, ask other staff for help, and ask Buckholz to confirm whether a request was completed. The emails show them doing administrative processing, not approving anything or deciding anything.

Does Surendra Singh have any direct link to Jeffrey Epstein?

Not in the emails shown. There is no correspondence between Singh and Epstein, and the emails do not name the client behind the account in the passages reviewed. Their appearance in the archive comes from the bank's internal threads being part of the Deutsche Bank records. It is not evidence of a personal relationship or wrongdoing.

Why does Surendra Singh appear in documents marked as grand jury material?

Many pages of these emails are stamped with Deutsche Bank and SDNY Bates numbers and a Rule 6(e) confidentiality marking. That shows the emails were produced by the bank in a federal investigation. Employees who handled routine account administration in these chains appear in the archive because of that production.

Who is Surendra Singh in the Epstein files?

They are a Deutsche Bank operations associate in Wealth Management Operations (COO), employed through DBOI Global Services in Jaipur, India. The 70 documents that mention them are almost all emails from late 2017 and early 2018 about setting up a new derivatives account. Colleagues in New York, including Keith Buckholz, send them the requests.

What was Surendra Singh's role in the derivatives account emails?

They were part of the back-office team that handled account set-up. They are copied on instructions, receive requests from New York, ask other staff for help, and ask Buckholz to confirm whether a request was completed. The emails show them doing administrative processing, not approving anything or deciding anything.

Does Surendra Singh have any direct link to Jeffrey Epstein?

Not in the emails shown. There is no correspondence between Singh and Epstein, and the emails do not name the client behind the account in the passages reviewed. Their appearance in the archive comes from the bank's internal threads being part of the Deutsche Bank records. It is not evidence of a personal relationship or wrongdoing.

Why does Surendra Singh appear in documents marked as grand jury material?

Many pages of these emails are stamped with Deutsche Bank and SDNY Bates numbers and a Rule 6(e) confidentiality marking. That shows the emails were produced by the bank in a federal investigation. Employees who handled routine account administration in these chains appear in the archive because of that production.

Back to People & Entities

Surendra Singh

Person

Total Mentions

Documents

Connected Entities

Person referenced in documents

Watch: Surendra Singh in the Epstein files

1:03

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

Surendra Singh is a Deutsche Bank back-office employee in Jaipur, India. In emails from November 2017 to January 2018 they help set up and follow up on a new derivatives account for the bank's wealth management unit. The files show routine operational work and no personal contact with Jeffrey Epstein.

Their signature reads Associate, COO Wealth Management Operations, DBOI Global Services Private Limited, at the Mahindra World City SEZ in Jaipur. They are on the To, Cc or From line of about 39 of the 70 emails that mention them. Nearly all of those are long reply chains titled "New Derivatives account" with Keith Buckholz in New York, plus collateral, FX middle office and customer-build teams. Only two of the 70 records are not emails (both are filed as investment records), and the rest are internal bank operations traffic. Many of the pages carry SDNY grand jury Bates stamps ("Confidential – Pursuant to Fed. R. Crim. P. 6(e)"), so the thread came from Deutsche Bank's production to investigators.

Key Highlights

•Singh is a direct recipient and sender in the "New Derivatives account" chains from November 2017 to January 2018. Keith Buckholz addressed them on 14 and 20 November 2017 and again on 8 December 2017, and Paolo De-Leon wrote to them on 18 January 2018.
•On 14 November 2017 Singh wrote to Buckholz in the thread, and Buckholz's reply of 14 November (3:12 PM) was addressed to them. Buckholz was working on onboarding paperwork, including KYC (know-your-customer) documentation for wealth management accounts.
•In January 2018 emails, Singh asks colleagues (addressed as Debbie and Halina) for help finding the right contact. In a separate email they ask Buckholz to confirm whether a requested set-up was completed or was no longer needed.
•Their most frequent co-recipients are Sendhil (44 shared documents), Keith Buckholz (40), Hiren Mathur (36) and the Jaipur location (36). This points to a small India-based operations team working with New York staff.
•The emails shown do not say who the underlying client was, and they do not show Singh dealing with Epstein. Their role was processing account set-up requests.

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 70)

EFTA01355904.pdf

EFTA01355904

1 mention

029 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 < >; CUSTOMERBUILD BLO < • Sendhil-kumar K < i>, FX Midd

EFTA01355918.pdf

EFTA01355918

1 mention

Surendra Singh Associate I COO Wealth Management Operations 06O1 Global Services Private Limited A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahindra Wor

EFTA01355928.pdf

EFTA01355928

1 mention

r Level 2 escalations 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

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EFTA01355959.pdf

EFTA01355959

1 mention

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 >; Sendhil-kumar K ; FX Middle Office D

EFTA01355960.pdf

EFTA01355960

1 mention

Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Malindra World City - SEZ. 3

EFTA01355922.pdf

EFTA01355922

1 mention

KYC documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda >; Surendra Singh < >; Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY < ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < ); 'FX Middle Office' <fx- >; Deb

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EFTA01355923.pdf

EFTA01355923

1 mention

029 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 >; Srikanta Gouda >; Collateral Admin-NY CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041234 CONFIDENTIAL SDNY_GM_00187418 EFTA01

EFTA01355933.pdf

EFTA01355933

1 mention

ax Mobile Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh < >; Srikanta Gouda < Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY < >;CUSTOMERBUILD BLO ccustornerbuild.blo db.corn>; Sendhi

EFTA01355968.pdf

EFTA01355968

1 mention

x Mobile Email 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 <srikonta Scott < [email protected]>; Nitin-X Singh >; CUSTOMERBUILD BLO < Middle Office < >; Halina Laczn >; Hiren Mathur < >

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EFTA01355954.pdf

EFTA01355954

1 mention

id : From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < Abhijit Mukherjee 'fx- ; Surendra Singh >; Nitin-X Singh Subject: FW: New Derivatives account. (I) Classification: For internal use only Hi All, Could you please add the below client t

EFTA01355927.pdf

EFTA01355927

1 mention

it+ Email From: Abhijit Mukherjee Sent: Thursday, January 18, 2018 11:20 AM To: CUSTOMERBUILD BLO < Cc: Keith Buckholz < >: Paolo De-Leon < >; Surendra Singh < Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi team, Kindly build the below customer under guarantor profil

EFTA01355962.pdf

EFTA01355962

1 mention

Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda Il Collateral Admin-NY < Surendra Singh FX Middle Office Scott >; Surendra Singh Nitin-X Singh : CUSTOMERBUILD BLO ; Sendhil-kumar K ; Debra Jasper ; Halina Laczny < ; FX Middle Of

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EFTA01355936.pdf

EFTA01355936

1 mention

>; Nitin-X Sin CUSTOMERBUILD BLO Sendhil-kumar K < Subject: RE: New Derivatives account. N Classification: For Internal use only Hi Sachiva, >; Surendra Singh < >; Surendra Collateral Admin-NY >; Please provide the below requested information to Customerbuild team in order to set up the customer in LS2

EFTA01355935.pdf

EFTA01355935

1 mention

Kind regards, Surendra Singh z Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park, Inside Mahindr

EFTA01355969.pdf

EFTA01355969

1 mention

ed documents. Thanks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda >; Surendra Singh < >; Collateral Admin-NY < >; Surendra Sin >; FX Middle Office < db,corn>; Halina Laczn >; Hiren Mathur < >; Enid Ellis < Subject: FW: New Der

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EFTA01355966.pdf

EFTA01355966

1 mention

Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra Wo

EFTA01355978.pdf

EFTA01355978

1 mention

ent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < >; Abhijit Mukherjee cf r, 'fx- [email protected]' >; Surendra Singh < :.; Nitin-X Singh Subject: FW: New Derivatives account. Ill Classification: For Internal use only Hi All, Could you please add the below client

EFTA01355975.pdf

EFTA01355975

1 mention

406 New York NY 10154 Tel: Mobile: From: Keith Buckholz Sent: Monday, November 20, 2017 2:01 PM To: Srikanta Gouda < Cc: Nitin-X Sin • h < >; Surendra Singh < >; Collateral Admin-NY < >; Sendhil-kumar K < >; Debra Jasper < ; Hiren Mathur < >; Enid Ellis < Subject: RE: New Derivatives account. [I] S

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EFTA01356019.pdf

EFTA01356019

1 mention

>; Surendra Singh < >; Nitin-X Singh Subject: FW: New Derivatives account. II) Classification: For Internal use only Hi All, Could you please add the below client

EFTA01355926.pdf

EFTA01355926

1 mention

ber 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 Middle Office " • '' " " r; Debra Jasper ; Halina Laczny >; FX Middle Office ; Hiren Mathur CRM-PWM Derivatives < >;

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Connected Entities(20 of 63)

Sendhil

Person

Refers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents

44 docs44 co-mentions

Keith

Person

First name reference to multiple individuals in Epstein documents

42 docs42 co-mentions

Keith Buckholz

Person

Person referenced in documents

40 docs40 co-mentions

Jaipur

Location

City in Rajasthan, India

36 docs36 co-mentions

Hiren Mathur

Person

Person referenced in documents

36 docs36 co-mentions

Debra Jasper

Person

Person referenced in documents

36 docs36 co-mentions

Halina Laczny

Person

Person referenced in documents

36 docs36 co-mentions

Enid Ellis

Person

Person referenced in documents

35 docs35 co-mentions

Roxanne Scott

Person

Person referenced in documents

28 docs28 co-mentions

FX Middle Office

Organization

Organization referenced in documents

23 docs23 co-mentions

Bangalore

Location

Capital city of Karnataka state in India

23 docs23 co-mentions

Nitin-X Singh

Person

Person referenced in documents

19 docs19 co-mentions

DBOI Global Services Private Limited

Organization

Deutsche Bank subsidiary providing global outsourcing services

18 docs18 co-mentions

Paolo De-Leon

Person

Person referenced in documents

18 docs18 co-mentions

Electronic City

Location

City in Karnataka, India

18 docs18 co-mentions

Abhijit Mukherjee

Person

Person referenced in documents

11 docs11 co-mentions

kumar K

Person

Person referenced in documents

10 docs10 co-mentions

FX Middle Office'

Organization

Organization referenced in documents

9 docs9 co-mentions

Mohammed-B Hussain

Person

Person referenced in documents

9 docs9 co-mentions

Singh

Person

Ambiguous surname - refers to multiple people in Epstein documents

9 docs9 co-mentions

Document Mentions (20 of 70)

EFTA01355904.pdf

EFTA01355904

1 mention

EFTA01355918.pdf

EFTA01355918

1 mention

Surendra Singh Associate I COO Wealth Management Operations 06O1 Global Services Private Limited A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahindra Wor

EFTA01355928.pdf

EFTA01355928

1 mention

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EFTA01355959.pdf

EFTA01355959

1 mention

EFTA01355960.pdf

EFTA01355960

1 mention

Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Malindra World City - SEZ. 3

EFTA01355922.pdf

EFTA01355922

1 mention

Sponsored

EFTA01355923.pdf

EFTA01355923

1 mention

EFTA01355933.pdf

EFTA01355933

1 mention

EFTA01355968.pdf

EFTA01355968

1 mention

Sponsored

EFTA01355954.pdf

EFTA01355954

1 mention

EFTA01355927.pdf

EFTA01355927

1 mention

EFTA01355962.pdf

EFTA01355962

1 mention

Sponsored

EFTA01355936.pdf

EFTA01355936

1 mention

EFTA01355935.pdf

EFTA01355935

1 mention

Kind regards, Surendra Singh z Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park, Inside Mahindr

EFTA01355969.pdf

EFTA01355969

1 mention

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EFTA01355966.pdf

EFTA01355966

1 mention

Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra Wo

EFTA01355978.pdf

EFTA01355978

1 mention

EFTA01355975.pdf

EFTA01355975

1 mention

Sponsored

EFTA01356019.pdf

EFTA01356019

1 mention

>; Surendra Singh < >; Nitin-X Singh Subject: FW: New Derivatives account. II) Classification: For Internal use only Hi All, Could you please add the below client

EFTA01355926.pdf

EFTA01355926

1 mention

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