Named in the Epstein Files

Deutsche Bank (Institutional)

Business
Also known as: (Institutional), Deutsche (Institutional)
0
Flights
46
Documents
0
Connections
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Emails
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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

Deutsche Bank took on Jeffrey Epstein as a client in 2013 after JP Morgan dropped him, and maintained the relationship until 2018. In 2020, the bank agreed to pay $150 million to New York State for compliance failures related to the Epstein accounts.

Flight Log Appearances
No flight log records found for Deutsche Bank (Institutional).
Related Documents
No documents found mentioning Deutsche Bank (Institutional).
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Inclusion in the Epstein files does not imply guilt or wrongdoing. Data sourced from public records.