[ Enter Database → ]
[ENTITY FILE] SUBJECT-0983 COMPANY ACTIVE
DB
// Subject

Deutsche Bank‌​‍​​‍‌‌​‌‍‌‍​​‌‍‌‍‍‍‌‍‍​‌‌

German multinational bank; Epstein banking relationship 2013-2018
Tracked German multinational bank; Epstein banking relationship 2013-2018 · 2 documented connections
// 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. 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.

Facts on record6
Connections mapped2
Sources cited6
View on Graph → Export CSV ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
Connection Map
Key Connections
→ Entity #8
client
Epstein moved his accounts to Deutsche Bank after leaving JPMorgan in 2013
Facts (6)
Data Freshness
Fresh Last update: 14d ago · Avg age: 611d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Deutsche Bank filed filing with the SE‌​‍​​‍‌‌​‌‍‌‍​​‌‍‌‍‍‍‌‍‍​‌‌C on 2008-03-31. Accession number: N/A.
Date: 2008-03-31 Added: 12 Apr 2026
All Connections (2)
→ Entity #8
client, banking_client primary
Epstein moved his accounts to Deutsche Bank after leaving JPMorgan in 2013 · Deutsche Bank maintained Epstein banking relationship 2013-2018. Fined $150M by NYDFS July 2020.
← Entity #161
client secondary
Deutsche Bank licenses Aladdin for risk management of approximately €900 billion in assets.
Sources (6)
2026 UNVERIFIED Research: Deutsche Bank — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: Deutsche Bank — Court records (no results) court_document Processed
2026 UNVERIFIED Research: Deutsche Bank — Lobbying disclosures (no results) government_disclosure Processed
2026 UNVERIFIED Research: Deutsche Bank — Corporate registrations (no results) government_disclosure Processed
2026 UNVERIFIED Research: Deutsche Bank — USASpending contracts (no results) contract Processed
2008-03-31 ↗ SEC EDGAR: filing — Deutsche Bank (2008-03-31) web_search Processed