Named in the Epstein Files

Rosemary Vrablic

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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Former managing director at Deutsche Bank who served as the private banker responsible for the Epstein account from 2013 to 2018. Vrablic oversaw account allocations of approximately $130 million in Epstein-related portfolios, coordinating with colleagues including Joshua Shoshan, Chip Packard, and Haig Ariyan. Deutsche Bank was fined $150 million by New York regulators for compliance failures related to the Epstein accounts.

Vrablic simultaneously served as Donald Trump's personal banker at Deutsche Bank, overseeing more than $330 million in loans to the Trump Organization - making her a direct link between the bank's two most controversial clients. She resigned from Deutsche Bank in December 2020 after an internal investigation into a Kushner-linked real estate transaction. Subsequently suspended by FINRA (Financial Industry Regulatory Authority).

Her dual role managing both the Epstein and Trump accounts at Deutsche Bank is documented in David Enrich's book "Dark Towers" and numerous investigative reports. The broader Deutsche Bank context includes the bank's $10 billion Russian "mirror trades" money laundering scandal involving VTB Bank, though Vrablic's personal involvement was in the U.S. private banking division rather than Russian operations.

Flight Log Appearances
No flight log records found for Rosemary Vrablic.
Related Documents
Closed account [I (Ian Salters, 26 Feb 2019)
2019-02-26 · Efta-ds10 · Financial
From: Ian Salters. To: Rosemary Vrablic. Date: 26 Feb 2019. Subject: Closed account [I
Fwd: Closed account [I (Xavier Avila ‹, 26 Feb 2019)
2019-02-26 · Efta-ds10 · Correspondence
Subject: Fwd: Closed account [I] From: Xavier Avila ‹ > Date: Tue, 26 Feb 2019 10:11:37 -0500 To: Martin Zeman Billy Obregon Xavier Avila Deutsche Bank Securities Inc Mobile: Email: Begin forwarded message: From: Ian Salters a> Date: February 26, 2019 at 07:34:44 CST To: Rosemary Vrablic , Bradley Gillin , Joshua Shoshan , Eva Pace Dou las Robertson Stewart Oldfield Cc: Ian Salters Subject: Closed account [I] > Classification: For internal use only Dear All >, Russell Daulto
Closed account [I (Ian Salters, 26 Feb 2019)
2019-02-26 · Efta-ds10 · Correspondence
Subject: Closed account [I] From: Ian Salters Date: Tue, 26 Feb 2019 08:34:44 -0500 To: Rosemary Vrablic Russell Daulton Bradley Gillin Sean Jules Joshua Shoshan Xavier Avila Eva Pace Brian P Convey Douglas Robertson Stewart Oldfield Ian Salters -41 Cc: Classification: For internal use only Dear All As part of a Brexit KYC review, we noticed the below clients may have previously contemplated trading with GM (derivatives), but do not have any KYC in place. My question is wheth
Fwd: Closed account [I (Xavier Avila ‹, 26 Feb 2019)
2019-02-26 · Doj · Financial
Subject: Fwd: Closed account [I] From: Xavier Avila ‹ > Date: Tue, 26 Feb 2019 10:11:37 -0500 To: Martin Zeman Billy Obregon Xavier Avila Deutsche Bank Securities Inc Mobile: Email: Begin forwarded message: From: Ian Salters a> Date: February 26, 2019 at 07:34:44 CST To: Rosemary Vrablic , Bradley Gillin , Joshua Shoshan , Eva Pace Dou las Robertson Stewart Oldfield Cc: Ian Salters Subject: Closed account [I] > Classification: For internal use only Dear All >, Russell Daulto
Closed account [I (Ian Salters, 26 Feb 2019)
2019-02-26 · Doj · Financial
Subject: Closed account [I] From: Ian Salters Date: Tue, 26 Feb 2019 08:34:44 -0500 To: Rosemary Vrablic Russell Daulton Bradley Gillin Sean Jules Joshua Shoshan Xavier Avila Eva Pace Brian P Convey Douglas Robertson Stewart Oldfield Ian Salters -41 Cc: Classification: For internal use only Dear All As part of a Brexit KYC review, we noticed the below clients may have previously contemplated trading with GM (derivatives), but do not have any KYC in place. My question is wheth
Outstanding Official Checks Report as of 12/2018 [I (USPWM GTO-Reporting, 18 Jan 2019)
2019-01-18 · Efta-ds10 · Correspondence
Subject: Outstanding Official Checks Report as of 12/2018 [I] From: USPWM GTO-Reporting < => Date: Fri, 18 Jan 2019 19:04:02 -0500 To: Scott Prokop Michele-M Quatt Gavin Kim Bradley Gillin Carlos Luna Anu Barua Beatriz DiBugnara Aracely Sanchez Therese Hormillosa Michelle Pecorino Deirdre Judge Terrence F Tangney Mauricio Pretelt Michael Herold Brian P Convey Rosemary Vrablic Douglas Robertson Stewart Oldfield Andrew Gallivan Salvatore Moore Terri Sohrab Cynthia Rodriguez
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