Who is Kareen Johnson in the Epstein files?

Kareen Johnson was a Deutsche Bank employee who appeared in internal bank communications related to Southern Financial LLC, an Epstein-linked entity. She worked in client services or relationship management, helping coordinate compliance documentation and KYC (Know Your Client) processes between 2017-2019.

What was Kareen Johnson's role at Deutsche Bank?

Johnson appears to have been in a client operations or relationship management role, coordinating between Deutsche Bank's compliance teams in Jacksonville and London. She facilitated communication about account documentation, tax forms, and compliance requirements for the Southern Financial LLC account.

Did Kareen Johnson know about Epstein's activities?

The documents show Johnson in an administrative coordination role handling routine banking documentation. There's no evidence in these mentions indicating she had knowledge of Epstein's criminal activities—she appears to have been processing standard bank compliance paperwork for what was presented as a business client.

Who is Kareen Johnson in the Epstein files?

Kareen Johnson was a Deutsche Bank employee who appeared in internal bank communications related to Southern Financial LLC, an Epstein-linked entity. She worked in client services or relationship management, helping coordinate compliance documentation and KYC (Know Your Client) processes between 2017-2019.

What was Kareen Johnson's role at Deutsche Bank?

Johnson appears to have been in a client operations or relationship management role, coordinating between Deutsche Bank's compliance teams in Jacksonville and London. She facilitated communication about account documentation, tax forms, and compliance requirements for the Southern Financial LLC account.

Did Kareen Johnson know about Epstein's activities?

The documents show Johnson in an administrative coordination role handling routine banking documentation. There's no evidence in these mentions indicating she had knowledge of Epstein's criminal activities—she appears to have been processing standard bank compliance paperwork for what was presented as a business client.

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Kareen Johnson

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Kareen Johnson appears as a Deutsche Bank employee handling Know Your Client (KYC) compliance and client onboarding matters related to Southern Financial LLC, one of Epstein's entities.

Johnson appears primarily in internal Deutsche Bank email chains regarding client compliance, KYC remediation, and onboarding documentation for Southern Financial LLC (account ONB-1010155). She is consistently CC'd or directly involved in correspondence with compliance teams about tax documents, financial statements, and account reviews. While she appears in approximately 70 documents, many mentions are as a recipient on internal operational emails rather than as a primary actor. Her role appears to be in client services or relationship management, facilitating communication between Deutsche Bank's compliance teams in London and Jacksonville and the client.

Key Highlights

•Deutsche Bank employee in client relationship or operations role handling Southern Financial LLC account matters
•Regularly corresponded with compliance officers (Nina Tona, Amber Davis) and KYC teams about Epstein-linked entity
•Most mentions occur in 2017-2019 email threads about client documentation, tax forms, and compliance escalations
•Not a decision-maker but a coordinator facilitating information flow between compliance departments

Frequently Asked Questions

Document Mentions (20 of 70)

EFTA01357119.pdf

EFTA01357119

1 mention

material herein without our written consent is strictly forbidden. From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino ; Kareen Johnson > Cc: Bill Kin <bill.kin db.com>; Davi e-A Sferrazza ; Nina Tona Salters > Subject: KYC remediation [I] • Ian Classification: For hind use o

EFTA01357130.pdf

EFTA01357130

1 mention

Cc: Kareen Johnson < >; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For Internal use only Amber and Karen, I have a fe

EFTA01357129.pdf

EFTA01357129

1 mention

date on the below. Thank you Nina Tona From: Alastair Mackinlay Sent: Wednesday, December 20, 2017 11:55 AM To: Amber Davis < >; Nina Tona Cc: Kareen Johnson < Subject: RE: SOUTHERN FINAN( IAI I I ON R-1010155 (I) Please see W9 attached Thanks Alastair Mackinlay Key Client Partners - Americas Deutsc

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EFTA01357151.pdf

EFTA01357151

1 mention

the environment before printing this email From: James Gladwin Sent: 11 May 2018 18:44 To: Martin Zeman < ; Zack Bunimovich ; Jesse-J Cruz Cc: Kareen Johnson ; Daniel-A Klyashtorny >; Nina Tona S; Xavier Avila ; Davide-A Sferrazza ; AMLUK Reviews <[email protected]>; Devshiji Odedra < ; Ian Salt

EFTA01357154.pdf

EFTA01357154

1 mention

Cc: Kareen Johnson Daniel-A Klyashtorny Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For Inter

EFTA01357150.pdf

EFTA01357150

1 mention

back on 3A below Kind Regards Simon Nall <image001.gif> Deutsche Bank Email From: James Gladwin Sent: 16 May 2018 15:19 To: Martin Zeman Cc: Kareen Johnson ; Daniel-A Klyashtorny Nina Tona ~111~-; Xavier Avila Davide-A Sferrazza AMLUK Reviews >; Devshiji Odedra a; lan Salters >; Simon Nall

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EFTA01357149.pdf

EFTA01357149

1 mention

me. Is it possible this was a merger issue? Please let me know if your team could take a look and if additional information is needed. Thank you! Kareen Johnson On May 18, 2018, at 12:11 PM, James Gladwin < Classification: For Miami use only Hi Simon, Absolutely, quite simply: wrote: i. Our Jacksonvill

EFTA01357153.pdf

EFTA01357153

1 mention

details. This is a priority for our desk. Thank you. From: Zack Bunimovich Sent: Tuesday, May 08, 2018 12:24 PM To: AMLUK Revi James Gladwin Cc: Kareen Johnson Martin Zeman ; Jesse-1 Cruz ; Daniel-A Klyashtorny ; Nina Tona Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [II

EFTA01357162.pdf

EFTA01357162

1 mention

From: Nina Tona Sent: 5/16/2018 10:59:10 AM To: Simon Nall ; Martin Zeman Kareen Johnson CC: I; Xavier Avila ; Davide-A Sferrazza .com ; AMLUK Reviews am [email protected]; Devshil Odedra m]; Ian Salters • Rick -x Patel Jesse-J Cr

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EFTA01357163.pdf

EFTA01357163

1 mention

Email From: James Gladwin Sent: 16 May 2018 15:19 To: Martin Zeman Cc: Kareen Johnson A; Daniel-A Klyashtorny < Nina Tona Ulli lia>; Xavier Avila < IMIIIIIMM; Davide-A Sferrazza <=a.; AMLUK Reviews <a; Devshiji Odedra Ian Salte

EFTA01357164.pdf

EFTA01357164

1 mention

sider the environment. before printing his email From: James Gladwin Sent: 10 May 2018 09:47 To: Martin Zeman < Zack Bunimovich < Jesse-lCru Cc: Kareen Johnson ; Daniel-A Klyashtorny • Tona Xavier Avila Davide-A Sferrazza ; AMLUK CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043542 CON

EFTA01357165.pdf

EFTA01357165

1 mention

ore printine the; email From: Martin Zeman Sent: 08 May 2018 20:27 To: Zack Bunimovich AMLUK Reviews Jesse-J Cruz MN Ins; James Gladwin Cc: Kareen Johnson >; Daniel-A Klyashtorny " " Nina Tona ; Xavier Avila Davide-A Sferrazza u je : : sca a ion: ONB-1135648 / LKYCGB-160049 / Southern Financia

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EFTA01357166.pdf

EFTA01357166

1 mention

From: Zack Bunimovich Sent: Tuesday, May 08, 2018 12:24 PM To: AMLUK Reviews Jesse-1 Cruz Cc: Kareen Johnson a Daniel-A Klyashtorny Nina Tona Subject: RE: Escalation: ONB- / Southern Financial LLC JIJ Classification: For Internal use only +Nina From:

EFTA01357167.pdf

EFTA01357167

1 mention

before printlim this entail From: Jesse-J Cruz Sent: 08 May 2018 15:06 To: AMLUK Reviews ; amluk compliance •, >; James Gladwin Helen Ncube Cc: Kareen Johnson a; Daniel-A Klyashtorny Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Ill Classification: For int

EFTA01357168.pdf

EFTA01357168

1 mention

ent: Thursday, May 03, 2018 3:05 PM To: AMLUK Reviews <amluk.reviews a7db.com>• amluk compliance <amluk.compliance€clb.com> Cc: Zack Bunimovich >; Kareen Johnson Subject: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (I] Classification: For internal use only Hi All, We are performing a p

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EFTA01362514.pdf

EFTA01362514

1 mention

s June 2017" for latest financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ck Watkins Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 Classification: For internal use only Good evening , I apolog

EFTA01362515.pdf

EFTA01362515

1 mention

Cc: Kareen Johnson < > Subject: SOUTHERN FINANCIAL LLC - ONB-1010155 Ill Classification: For internal use only Good afternoon, Could you please provide a tax docum

EFTA01362533.pdf

EFTA01362533

1 mention

use only Hello Kareen Please advise who will take this on. Thank you Nina Tona From: Amber Davis Sent: Thursday, February 08, 2018 1:12 PM To: Kareen Johnson < >; COB GMLondon-Jax < Yolanda Wood CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051988 CONFIDENTIAL SDNY_GM_00 198172 EFTA01362

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EFTA01362535.pdf

EFTA01362535

1 mention

binding obligation on the part of DBSI or any of its affiliates. From: Amber Davis Sent: Wednesday, December 20, 2017 11:09 AM To: Nina Tona Cc: Kareen Johnson ; Alastair Mackinlay Subject: RE: SOUTHE 010155 III Classification: For internal use only Good morning For tax document, I need something like

EFTA01357121.pdf

EFTA01357121

1 mention

Brian Serino Jarvis CC: Jamaal Bushara Subject: WM End of Day Updates 4/25/2019 Attachments: Daily Case Tracker (WIP).xlsx Tiele Aldridge ; Kareen Johnson Hello Team, ; Oliver Esslinger Yasmeen Alim ; Nina Tona I- ; Davide Sferrazza [davide- Bill King ; Steven Mattus ; Ellenoi Please see the atta

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Connected Entities(20 of 61)

Nina Tona