SUBJECT-0983.dossier · company · status: active
DB
subject of file

Deutsche Bank

German multinational bank; Epstein banking relationship 2013-2018
Tracked because German multinational bank; Epstein banking relationship 2013-2018 · 7 documented connections
Editorial summary · AI-drafted 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 mapped7
Sources cited18
Evidence: 1S 5I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [affiliation] → person → [affiliation] → company 317× PATTERN person → [affiliation] → company 135× PATTERN company → [affiliation] → person → [affiliation] → company 97× PATTERN company → [lender] → person → [affiliation] → person 30× PATTERN person → [affiliation] → person → [lender] → company 30×
Connection Map
Key Connections
← Long-Term Capital Management company
bailout_participant
Deutsche Bank participated in the 1998 bailout of Long-Term Capital Management organized by the Federal Reserve.
← Donald Trump person
lender
Provided hundreds of millions of dollars in loans to Donald Trump's businesses.
→ Bear Stearns company
financial_transaction
Deutsche Bank filed a SEC filing on 2008-03-31 related to Bear Stearns financial activities
→ Jeffrey Epstein person
contractor
Epstein moved his accounts to Deutsche Bank after leaving JPMorgan in 2013
Facts (6)
Data Freshness
Ageing Last update: 159d ago · Avg age: 3574d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Deutsche Bank filed filing with the SEC on 2008-03-31. Accession number: N/A.
All Connections (7)
→ Jeffrey Epstein person
contractor, 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.
→ Bear Stearns company
financial_transaction primary since 2008
Deutsche Bank filed a SEC filing on 2008-03-31 related to Bear Stearns financial activities
← Aladdin System instrument
contractor secondary
Deutsche Bank licenses Aladdin for risk management of approximately €900 billion in assets.
bailout_participant primary since 1998
Deutsche Bank participated in the 1998 bailout of Long-Term Capital Management organized by the Federal Reserve.
← Jean-Luc Brunel person
investor inferential since 2015
Deutsche Bank was involved in financial transactions related to Epstein and his associates, including Brunel.
← Glenn Dubin person
affiliation secondary since 2026
Both named in context of Epstein-related financial connections.
← Donald Trump person
lender primary since 1998
Provided hundreds of millions of dollars in loans to Donald Trump's businesses.
Sources (18)
2008-03-31 ↗ SEC EDGAR: filing — Deutsche Bank (2008-03-31) sec_filing Processed 📜 Receipt
2006-11-27 ↗ SEC EDGAR: SC 13D — DEUTSCHE BANK AG\ (2006-11-27) sec_filing Processed 📜 Receipt
2003-12-19 ↗ SEC EDGAR: SC 13D — DEUTSCHE BANK AG\ (2003-12-19) sec_filing Processed 📜 Receipt
2007-06-11 ↗ SEC EDGAR: SC 13D/A — DEUTSCHE BANK AG\ (2007-06-11) sec_filing Processed 📜 Receipt
2007-04-02 ↗ SEC EDGAR: filing — Deutsche Bank (2007-04-02) sec_filing Processed 📜 Receipt
2004-12-21 ↗ SEC EDGAR: SC 13D/A — DEUTSCHE BANK AG\ (2004-12-21) sec_filing Processed 📜 Receipt
2007-09-26 ↗ SEC EDGAR: SC 13D/A — DEUTSCHE BANK AG\ (2007-09-26) sec_filing Processed 📜 Receipt
2007-11-05 ↗ SEC EDGAR: SC 13D — DEUTSCHE BANK AG\ (2007-11-05) sec_filing Processed 📜 Receipt
2005-03-31 ↗ SEC EDGAR: filing — Deutsche Bank (2005-03-31) sec_filing Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Deutsche Bank not found in opencorporates claim_flag Processed 📜 Receipt
2018-11-13 ↗ SEC EDGAR: filing — Deutsche Bank (2018-11-13) sec_filing Processed 📜 Receipt
2007-03-30 ↗ SEC EDGAR: filing — Deutsche Bank (2007-03-30) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Deutsche Bank — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Deutsche Bank — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Deutsche Bank — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Deutsche Bank — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Deutsche Bank — USASpending contracts (no results) contract Processed 📜 Receipt
2008-03-31 ↗ SEC EDGAR: filing — Deutsche Bank (2008-03-31) web_search Processed 📜 Receipt