Head of Deutsche Bank Wealth Management, Americas, and Managing Director. Packard, whose full name is Charles 'Chip' Packard, was identified as 'EXECUTIVE-1' in the New York Department of Financial Services consent order that fined Deutsche Bank $150 million for compliance failures related to Epstein. He approved Epstein as a Deutsche Bank client in 2013, telling Paul Morris 'we can move ahead.' Schedule entries confirm he visited Epstein's Manhattan mansion on January 23, 2015, alongside Paul Morris.
His email subjects include 'Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval' and 'The Epstein Matter.' He was previously at Credit Suisse in equity capital markets and private banking. After leaving Deutsche Bank in 2018, he joined Bridgewater Associates. Named in reporting by the New York Times, Fox Business, Dealbreaker, and Law & Crime.
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Chip Packard is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
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About Chip Packard
Who is Chip Packard?
Head of Deutsche Bank Wealth Management, Americas, and Managing Director. Packard, whose full name is Charles 'Chip' Packard, was identified as 'EXECUTIVE-1' in the New York Department of Financial Services consent order that fined Deutsche Bank $150 million for compliance failures related to Epstein. He approved Epstein as a Deutsche Bank client in 2013, telling Paul Morris 'we can move ahead.' Schedule entries confirm he visited Epstein's Manhattan mansion on January 23, 2015, alongside Paul Morris. His email subjects include 'Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval' and 'The Epstein Matter.' He was previously at Credit Suisse in equity capital markets and private banking. After leaving Deutsche Bank in 2018, he joined Bridgewater Associates. Named in reporting by the New York Times, Fox Business, Dealbreaker, and Law & Crime.
What is Chip Packard's connection to Jeffrey Epstein?
Chip Packard appears in 944 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.
Is Chip Packard in the Epstein files?
Yes. Chip Packard is referenced in 944 documents from the Epstein case files, including court filings, FBI reports, and DOJ releases.
This dossier on Chip Packard was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.