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.
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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.
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About Deutsche Bank (Institutional)
Who is Deutsche Bank (Institutional)?
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.
What is Deutsche Bank (Institutional)'s connection to Jeffrey Epstein?
Deutsche Bank (Institutional) appears in 46 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.
Is Deutsche Bank (Institutional) in the Epstein files?
Yes. Deutsche Bank (Institutional) is referenced in 46 documents from the Epstein case files, including court filings, FBI reports, and DOJ releases.
This dossier on Deutsche Bank (Institutional) was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.