Deutsche Bank (Institutional)

Mention Only

Bank that took on Epstein after JP Morgan; fined $150M

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.

Nationality

German

Black Book

Not listed

financial-connectionsettlementinstitutionalpost-conviction-contactregulatory-action

Deutsche Bank (Institutional) is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

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Flight appearances

Document mentions

Known connections

Black book entry

Evidence Types

Mention Only