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Enid Ellis
Person
85
Total Mentions
81
Documents
58
Connected Entities
Person referenced in documents
Enid Ellis appears in the Epstein files as a Deutsche Bank employee who was copied on internal emails regarding derivatives accounts and collateral administration, though no public connection to Jeffrey Epstein has been identified.
All 85 mentions of Enid Ellis occur in what appear to be internal Deutsche Bank email chains from around 2007, primarily concerning derivatives account setup and collateral administration. She appears exclusively as a CC'd recipient on email threads between colleagues including Keith Buckholz, Sendhil-kumar K, Hiren Mathur, Debra Jasper, and others in departments like 'Collateral Admin-NY', 'FX Middle Office', and 'CRM-PWM Derivatives'. The emails are marked 'For Internal use only' and discuss technical banking operations. Her email address is listed as [email protected], confirming her Deutsche Bank employment. There is no evidence in these documents that she had any direct involvement with Jeffrey Epstein or his accounts—rather, she appears to have been part of standard internal distribution lists for operational banking correspondence.
Key Highlights
- •All mentions are as a CC'd recipient on internal Deutsche Bank operational emails, not as an active participant
- •The emails discuss routine derivatives account setup and collateral management, with no apparent connection to Epstein's accounts
- •Her presence appears to be due to her role in Deutsche Bank's derivatives or collateral administration departments, resulting in inclusion on standard distribution lists
- •No web search results connect any Enid Ellis to Epstein or the case
Frequently Asked Questions
Document Mentions (20 of 81)
EFTA01356095.pdf
2 mentionsEFTA01356095
CUSTOMERBUILD BLO Sendhil-kumar K FX Middle Office Debra Jasper Roxanne Halina Laczny ; FX Middle Office Hiren Mathur M-PWM Derivatives • Enid Ellis Collatera -Assets Newyork Scott Subject: RE: New Derivatives account. ill Classification: For internal use only Hi Keith, Collateral Team has as
il-kumar K FX Middle Office Debra Jasper •: ; Roxanne Scott Halina Laczny ; FX Middle OfficillEIMINIMIMIIIMHiren Mathur CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. lIJ Classification: For internal use only Hi Keith, Generally we do not required
EFTA01398599.pdf (email 12: RE: New Derivatives account. [I])
2 mentionsEFTA01398599_email_012
mar 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 use only Srikanta, Please advise Ke
STOMERBUILD 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 someone (an actual person) who has
EFTA01355933.pdf
2 mentionsEFTA01355933
l-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 Surenda, CONFIDENTIAL - PURS
>; 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 use only Srikanta, Please advise Keith o
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EFTA01355961.pdf
2 mentionsEFTA01355961
dmin-NY UILD BLO <a; Sendhil-kumar K ; FX Middle Office < Debra Jasper < Halina Laczny ; FX Middle Off ic Hiren Mathur ; CRM-PWM Derivatives Enid Ellis < >; Collateral-Assets Newyork To: Keith Buckholz Scott < Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Ke
PM To: Surendra Singh Cc: Srikanta Gouda • Nitin-X Singh CUSTOMERBUILD BLO < >; FX Middle Office Scott e>; Halina Laczny < ; Hiren Mathur ; Enid Ellis < Su ject: RE: New Derivatives account. Classification: For Internal use only ; Collateral Admin-NY ; Sendhil-kumar K wialt Debra Jasper a; Rox
EFTA01355924.pdf
1 mentionEFTA01355924
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 only Hi Surenda, We do need this set
EFTA01355922.pdf
1 mentionEFTA01355922
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: For Internal use only Hi Srikanta, Is th
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EFTA01355906.pdf
1 mentionEFTA01355906
Scott < >; Collateral Admin-NY >; Sendhil-kumar K ; Debra Jasper >; Halina Laczn FX Middle Office >; Hiren Mathur < >; PWM Derivatives < >; Enid Ellis <[email protected]>; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [II Classification: For Internal use only Hi Surendra, >;
EFTA01355934.pdf
1 mentionEFTA01355934
< >; 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 use only Hello Keith, Please confirm if
EFTA01355960.pdf
1 mentionEFTA01355960
il-kumar K < :.; FX Middle Office < ; Debra Jasper ; Roxanne Scott < ; Haling Laczny ; FX Middle Office Hiren Mathur >; CRM-PWM Derivatives ; Enid Ellis .:M >, Collateral-Assets Newyork <MS Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Keith, Generally we do n
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EFTA01355905.pdf
1 mentionEFTA01355905
Y CUSTOMERBUILD BLO < >; Sendhil-kumar K >; FX Middle Office < >; Debra Jasper < >; Roxanne Scott >; Halina Laczn >; FX Middle Office IMMII >, Enid Ellis Collateral-Assets Newyork < ; Hiren Mathur < >; CRM-PWM Derivative Subject: RE: New Derivatives account. [II Classification: For Internal use on
EFTA01355925.pdf
1 mentionEFTA01355925
kurt ( FX Middle Office ; Debra Jasper ; Roxanne Scott >; Halina Laczny >; FX Middle Office 4 >; Hiren Mathur >; CRM-PWM Derivatives <gin >; Enid Ellis Collateral-Assets Newyork CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041236 CONFIDENTIAL SDNY_GM_00187420 EFTA01355925
EFTA01355958.pdf
1 mentionEFTA01355958
UILD BLO >; Sendhil-kumar K < >; 'FX Middle Office' < >; Debra Jasper < Roxanne Scott >; Halina >; Hiren Mather < >; CRM-PWM Derivatives < >; Enid Ellis < >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [II Importance: High CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CON
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EFTA01355968.pdf
1 mentionEFTA01355968
ollateral Admin-NY < Cc: Srikanta Gouda • >; Nitin-X Singh >; CUSTOMERBUILD BLO < Middle Office < Scott < >; Halina Laczn >; Hiren Mathur < ; Enid Ellis < Subject: RE: New Derivatives account. [I) ; Collateral Admin-NY >; Sendhil-kumar K >; Debra Jasper < Middle Office >; PWM Derivatives >; Co
EFTA01355952.pdf
1 mentionEFTA01355952
CUSTOMERBUILD BLO Scndhil-kumar K < in>, FX Middle Office t>. Debra Jasperalla. Roxanne Scott <jouliimgmlimi.lalina Laczny Himn Mathur Enid Ellis , Collateral-Assets Newyork . CRM-PWM Derivatives Subject: RE: New Derivatives account. III Classification: For Internal use only As mentioned ea
EFTA01355935.pdf
1 mentionEFTA01355935
l-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 only Hi Surendra, Can you please let m
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EFTA01355962.pdf
1 mentionEFTA01355962
h : CUSTOMERBUILD BLO ; Sendhil-kumar K ; Debra Jasper ; Halina Laczny < ; FX Middle Office a l ; Hiren Mathur < ; CRM-PWM Derivatives <M ; Enid Ellis < Subject: FW: New Derivatives account. Classification: For Internal use only Hello Keith, >; Roxanne Relevant team is asking to provide below i
EFTA01355969.pdf
1 mentionEFTA01355969
>; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. (II Classification: For Internal use only Hi Surendra, Can you please let
EFTA01355966.pdf
1 mentionEFTA01355966
< >; Sendhil-kumar K < >; Debra Jasper < >; Roxanne Scott Halina Laczny < >; II Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis < >: Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Surenda, We do need this set
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EFTA01355977.pdf
1 mentionEFTA01355977
Scott < >; Halina Laczny < >; Hiren Mathur < Enid Ellis < Subject: RE: New Derivatives account. [I] a >; FX Middle Office < >; CRM-PWM Derivatives >; Collateral-Assets Newyork < Classification: For In
EFTA01355959.pdf
1 mentionEFTA01355959
l-kumar K ; FX Middle Office Debra JaspeallIIIIIIIIIIMMla Roxanne Scott >; Halina ; FX Middle Officel ; Hiren Mathur ; CRM-PWM Derivatives < >; Enid Ellis < ; Collateral-Assets Newyork < Subject: RE: New Derivatives account. II) Classification: For Internal use only Hi Surenda, We do need this set
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Connected Entities(20 of 58)
Keith
PersonFirst name reference to multiple individuals in Epstein documents
74 docs74 co-mentions
SE
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
65 docs65 co-mentions
HM
Hiren Mathur
PersonPerson referenced in documents
63 docs63 co-mentions
HL
Halina Laczny
PersonPerson referenced in documents
60 docs60 co-mentions
DJ
Debra Jasper
PersonPerson referenced in documents
54 docs54 co-mentions
RS
Roxanne Scott
PersonPerson referenced in documents
51 docs51 co-mentions
KB
Keith Buckholz
PersonPerson referenced in documents
50 docs50 co-mentions
FX Middle Office
OrganizationOrganization referenced in documents
48 docs48 co-mentions
Jaipur
LocationCity in Rajasthan, India
43 docs43 co-mentions
SS
Surendra Singh
PersonPerson referenced in documents
35 docs35 co-mentions
Bangalore
LocationCapital city of Karnataka state in India
34 docs34 co-mentions
NS
Nitin-X Singh
PersonPerson referenced in documents
29 docs29 co-mentions
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
24 docs24 co-mentions
Electronic City
LocationCity in Karnataka, India
23 docs23 co-mentions
KK
kumar K
PersonPerson referenced in documents
22 docs22 co-mentions
Velankani Tech
OrganizationOrganization referenced in documents
16 docs16 co-mentions
BlackBerry Work
OrganizationBlackBerry enterprise mobile email solution
14 docs14 co-mentions
FX Middle Office'
OrganizationOrganization referenced in documents
13 docs13 co-mentions
PD
Paolo De-Leon
PersonPerson referenced in documents
10 docs10 co-mentions
SH
Surendra Sin h
PersonPerson referenced in documents
9 docs9 co-mentions