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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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
OGE Form 278c lists multiple $50M+ loans to Trump-affiliated entities from major banks
2025-11-11 · House-oversight · Financial
The document provides concrete financial details-loan amounts, interest rates, maturities, and counterparties-linking Donald Trump‑related companies to large loans from institutions such as Ladder Cap Multiple loans exceeding $50 million to Trump entities (e.g., Trump National Doral, Trump Plaza LLC, Lenders include Ladder Capital Finance LLC, Deutsche Bank Trust Company Americas, Investors Saving
real-estate-financing src-images-004-house_oversight_016739 public-records trump-organization financial-flow financial-disclosures corporate-governance legal-exposure bank-loans house-oversight
OGE Form 278e Discloses Multiple $50M+ Loans and Mortgages Owed by Donald J. Trump to Major Financial Institutions
2025-11-11 · House-oversight · Financial
The filing provides concrete details on large liabilities (many over $50 million) that Donald Trump owed to banks and finance firms, including loan amounts, interest rates, and maturity dates. While t Multiple loans exceeding $50 M from Ladder Capital Finance, Deutsche Bank Trust, and others. Interest rates and maturity dates span 2017‑2029, overlapping Trump’s presidential term. Loans tied to spe
real-estate-financing financial-flow conflict-of-interest financial-disclosures trump-debts src-images-001-house_oversight_010666 legal-exposure bank-loans house-oversight
Account Values 2019 [C (Liam Osullivan, 16 Jul 2019)
2019-07-16 · Doj · Email
Subject: Account Values 2019 [C] From: Liam Osullivan Date: Tue, 16 Jul 2019 17:06:03 -0400 To: Stewart Oldfield ‹ > Classification: Confidential Kind regards, Liam O'Sullivan {https://brandportal.intranet.db.com/img/modules/logogrey.gif} Liam O'Sullivan Investments & Trading I Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 60 Wall Street, New York, NY 10005, USA Tel. Mobil Email Visit us: http://deutschewealth.com. fhttps://brandportal.intranet.
RE: Cases for this Week - Upda ed List III (Nina Tona, June 17, 2019)
2019-06-17 · Doj · Email
Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Media Investments Vanguardia Inversiones SA Thank you NCA NCA NCA Remediation Remediation Remediation Nina Tona Bnmelli Deutsche Bank Wealth Management Institutional Wealth Partners - Business Manager Americas t)e'uhclic Wok tAmcrica” I Id 5022 (i3IC Pazkusy lack,a0 1:1 32256 Tel: + 904 271 3445 del* 'het\ 00111 #Positive Impact Pending with business Pending with business With b
RE: Cases for this Week - Updated List [I (Nina Tona, June 17, 2019)
2019-06-17 · Doj · Email
cirnage004.gif> Nina Tom BruneIli Deutsche Bank Wealth Management institutional Wealth Partners - Business Mamger Americas nevi:idle Dank (Anterieast 5022 Cate Patteway. ladoenvilic Et 3225A Tel: + ¢0h.;hoveallb.e)291 #Positive Impact IWP products and services are intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts" under FINRA Rule 4512(cX3), and are capable of evaluating the investment benefits and risks of, and exercising i
Email: Nina Tona to Jamaal Bushara (June 11, 2019)
2019-06-11 · Doj · Email
of evaluating the investment benefits and risks of, and exercising independent judgment in evaluating and determining whether to enter into, sophisticated trading strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material here
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