DB

Deutsche Bank​‍​‍‍​‍‌‌​‍‍‌​‍‌‍‍​‍​​‍‍‍‌

company active
German multinational bank; Epstein banking relationship 2013-2018
Tracked:German multinational bank; Epstein banking relationship 2013-2018 · 1 documented connection
EDITORIAL SUMMARY — AI-generated from public records

Maintained Epstein banking relationship from 2013 to 2018, after JPMorgan terminated him. Fined $150M by NYDFS in July 2020 for compliance failures related to Epstein accounts.

1
Facts
1
Connections
4
Sources
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Connection Map
Key Connections
← Jeffrey Epstein person
banking_client
Deutsche Bank maintained Epstein banking relationship 2013-2018. Fined $150M by NYDFS July 2020.
Facts (1)
Data Freshness
Fresh Last update: 6d ago · Avg age: 4791d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (1)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated Deutsche Bank filed filing with the SE​‍​‍‍​‍‌‌​‍‍‌​‍‌‍‍​‍​​‍‍‍‌C on 2008-03-31. Accession number: N/A.
All Connections (1)
← Jeffrey Epstein person
banking_client primary
Deutsche Bank maintained Epstein banking relationship 2013-2018. Fined $150M by NYDFS July 2020.
Sources (4)
2018-11-13 ↗ SEC EDGAR: filing — Deutsche Bank (2018-11-13) sec_filing Processed
2007-03-30 ↗ SEC EDGAR: filing — Deutsche Bank (2007-03-30) sec_filing Processed
2005-03-31 ↗ SEC EDGAR: filing — Deutsche Bank (2005-03-31) sec_filing Processed
2008-03-31 ↗ SEC EDGAR: filing — Deutsche Bank (2008-03-31) sec_filing Processed