{"entity":{"id":983,"slug":"deutsche-bank","name":"Deutsche Bank","type":"company","role":"German multinational bank; Epstein banking relationship 2013-2018","description":"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. Processed hundreds of millions in transactions including payments to alleged co-conspirators, settlements with victims, and school tuition for women associated with Epstein. Internal compliance flagged concerns repeatedly but was overruled.","imageUrl":null,"createdAt":"2026-04-11T04:00:10.172Z","updatedAt":"2026-05-19T09:21:30.163Z"},"electedOffice":null,"significance":{"score":5.2,"components":{"totalFindings":0,"connectionDegree":3.2,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":2,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":14378,"text":"Deutsche Bank filed filing with the SEC on 2008-03-31. Accession number: N/A.","confidence":"secondary","dateOccurred":"2008-03-31","source":{"title":"SEC EDGAR: filing — Deutsche Bank (2008-03-31)","url":"https://efts.sec.gov/LATEST/search-index?q=%22Deutsche%20Bank%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"SEC EDGAR"}},{"id":22776,"text":"Search scope note: No parliamentary records found for \"Deutsche Bank\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":22775,"text":"Search scope note: No court records found for \"Deutsche Bank\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":22774,"text":"Search scope note: No lobbying disclosures found for \"Deutsche Bank\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":22773,"text":"Search scope note: No corporate registrations found for \"Deutsche Bank\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null},{"id":22772,"text":"Search scope note: No usaspending contracts found for \"Deutsche Bank\" in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null}],"connections":[{"id":5251,"relationshipType":"contractor","description":"Epstein moved his accounts to Deutsche Bank after leaving JPMorgan in 2013","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":8,"name":"Jeffrey Epstein","slug":"jeffrey-epstein","type":"person"}},{"id":15555,"relationshipType":"investor","description":"Deutsche Bank was involved in financial transactions related to Epstein and his associates, including Brunel.","confidence":"inferential","firstDocumented":"2015","lastDocumented":null,"other":{"id":984,"name":"Jean-Luc Brunel","slug":"jean-luc-brunel","type":"person"}},{"id":19203,"relationshipType":"lender","description":"Provided hundreds of millions of dollars in loans to Donald Trump's businesses.","confidence":"primary","firstDocumented":"1998","lastDocumented":null,"other":{"id":9122,"name":"Donald Trump","slug":"donald-trump","type":"person"}},{"id":15525,"relationshipType":"financial_transaction","description":"Deutsche Bank filed a SEC filing on 2008-03-31 related to Bear Stearns financial activities","confidence":"primary","firstDocumented":"2008","lastDocumented":null,"other":{"id":8820,"name":"Bear Stearns","slug":"bear-stearns","type":"company"}},{"id":12562,"relationshipType":"bailout_participant","description":"Deutsche Bank participated in the 1998 bailout of Long-Term Capital Management organized by the Federal Reserve.","confidence":"primary","firstDocumented":"1998","lastDocumented":null,"other":{"id":9466,"name":"Long-Term Capital Management","slug":"long-term-capital-management","type":"company"}},{"id":1271,"relationshipType":"banking_client","description":"Deutsche Bank maintained Epstein banking relationship 2013-2018. Fined $150M by NYDFS July 2020.","confidence":"primary","firstDocumented":null,"lastDocumented":null,"other":{"id":8,"name":"Jeffrey Epstein","slug":"jeffrey-epstein","type":"person"}},{"id":15722,"relationshipType":"affiliation","description":"Both named in context of Epstein-related financial connections.","confidence":"secondary","firstDocumented":"2026","lastDocumented":null,"other":{"id":990,"name":"Glenn Dubin","slug":"glenn-dubin","type":"person"}},{"id":11447,"relationshipType":"contractor","description":"Deutsche Bank licenses Aladdin for risk management of approximately €900 billion in assets.","confidence":"secondary","firstDocumented":null,"lastDocumented":null,"other":{"id":161,"name":"Aladdin System","slug":"aladdin-system","type":"instrument"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/deutsche-bank","timelineUrl":"https://www.goblinhouse.net/entity/deutsche-bank/timeline"}