Trafficking Victims Protection Act

Document Court Record Backed by 2 sources 3 connections Score: 1.3/10 (Very Low) Also known as: TVPA, 18 U.S.C. §§ 1591 to 1595

Connections

Sources

1.3

Quality /10

Entity Types

Federal law that Deutsche Bank allegedly violated by providing Epstein with financial services and failing to report suspicious conduct

Connection Graph

Top 3 connections · Full graph →

Evidence Breakdown

alleged

1 (33%)

Mutual Connections

Entities connected to Trafficking Victims Protection Act through shared intermediaries, but not directly linked.

Person Ron Wyden

Connected via: Deutsche Bank AG, Deutsche Bank AG, JPMorgan Chase & Co.

Person Jamie Dimon

Connected via: Deutsche Bank AG, Deutsche Bank AG, JPMorgan Chase & Co.

Person Bradley J. Edwards

Connected via: Deutsche Bank AG, Deutsche Bank AG, JPMorgan Chase & Co.

Document Black Book (1997 address book)

Connected via: Deutsche Bank AG, Deutsche Bank AG

Document Tier Two Questionnaire

Connected via: Deutsche Bank AG, Deutsche Bank AG

Key Relationships

Charged With

Organization Deutsche Bank AG - Deutsche Bank allegedly violated the TVPA by providing Epstein and his associates access to cash withdrawals and wire... Court Record
Financial Entity JPMorgan Chase & Co. - JP Morgan is charged with violating the Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595 Court Record

Connected To

Financial Entity Deutsche Bank AG - Plaintiffs allege that Deutsche Bank violated the Trafficking Victims Protection Act by facilitating Epstein's traffi... Alleged

Source Documents & Evidence

📄 DocumentCloud - Deep Research (Adelbert Delbrück)

“Defendants violated the Trafficking Victims Protection Act ('TVPA') by providing and his associates with the ability to withdraw large sums of cash”

Accessed: 2026-02-23

📄 DocumentCloud - Deep Research (AUSA Moe)

“for violations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practice...”

Accessed: 2026-03-18

legal_documentstatute

Added: 2026-02-23 · Updated: 2026-03-31

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